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ENVIRONMENTALBOARDMEETING APRIL26,2006 <br />1 DRAFTMINUTES <br />CITYOFLINOLAKES <br />APPROVED MINUTES <br />DATE :April 26,2006 <br />TIMESTARTED :6:35 P.M. <br />TIMEENDED :9:00 P.M. <br />MEMBERSPRESENT :ConstanceGrundhofer,MaryJoO’Dea,Jeff <br />McDowell,MarthaDeHaven,andKimberly <br />Brouillet <br />MEMBERSABSENT :SarahNorman andBarbaraBor <br />STAFFPRESENT :EnvironmentalCoordinatorMartyAsleson, <br />1.CALLTOORDER <br />Ms.O’Dea calledthemeetingtoorderat6:35 p.m. <br />1 A.Mayor JohnBergeson swornin the newmembersof the Environmental <br />Board.Thosemembers included:JeffMcDowell,KimberlyBrouilletand <br />MarthaDeHaven. <br />2.APPROVALOFMINUTES <br />March 29,2006 <br />Page2,4th paragraphdown changefrom“howanassociateworked”to“h ow an <br />Association worked.” <br />Page2 taketheeoutofGrundhoeferafterthe otoreadGrundhofer. <br />Ms.Grundhofer madeamotiontoapprovethe March29,2006 meetingminutes <br />withchanges.Ms.Brouillet secondedthemotion.Motioncarried unanimously. <br />3.APPROVALOFAGENDA <br />Addeditemstoagenda : <br />1 A.Swearinginofnewmem bers byMayorBergeson. <br />6 D.Recyclingitems. <br />6E.Possiblejointcouncilmeetingforsection5proposalinjointpartofcity. <br />6F.Talkaboutpotentialworksessionforpotentialnew board members. <br />6G.Electionofofficersatnextmeeting. <br />Approval of agendaasamended.Motionby Ms.Brouil let toamendsecondedby <br />Mr.McDowell