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ENVIRONMENTAL BOARD MEETING MAY 26, 2004 <br />CITY OF LINO LAKES <br />DRAFT MINUTES <br /> <br />DATE : May 26, 2004 <br />TIME STARTED : 6:38 P.M. <br />TIME ENDED : 8:22 P.M. <br />MEMBERS PRESENT : Barbara Bauman, Constance Grundhofer, Rod <br />Kukonen, Teresa O’Connell, Mary Jo O’Dea, <br />and Dennis Smith <br />MEMBERS ABSENT : Barbara Bor <br />STAFF PRESENT : Environmental Coordinator Marty Asleson <br /> <br />1. CALL TO ORDER <br /> <br />Chair Kukonen called the meeting to order at 6:38 p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />April 28, 2004 <br />O’Dea made a motion to postpone approval of the April 28, 2004 meeting <br />minutes. Bauman seconded the motion. Motion carried unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />• Discuss Information Rack in 6C. <br />• Discuss Fill on site adjacent to Lake Drive in 6C. <br />• Discuss Minutes of April 28, 2004 later in the meeting. <br /> <br />The Board approved the agenda as amended. <br /> <br />4. OPEN MIKE <br /> <br />No citizen comments were made. <br /> <br />5. ACTION ITEMS <br /> <br />A. Continued - West Shadow Ponds Second Addition - Preliminary <br />Plat/Rezone/MUSA Allocation <br /> <br />This item was discussed later in the meeting. <br /> <br />B. Marshan Townhomes Second Addition - Conditional Use <br />Permit/PUD/Preliminary Plat <br /> <br />Asleson reviewed the background and analysis. <br />1 APPROVED MINUTES