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ENVIRONMENTALBOARDMEETING APRIL26,2006 <br />5 DRAFTMINUTES <br />10.ChangeMarty’s recommendations onpage5underStormWaterPollution <br />PreventionPlan,lastsentencetoread……….totheCityEnvironmental <br />andEngineering,work approvalpriortogroundbreaking. <br />11.Addboulevardtreetofrontageifthereisroom. <br />Mr.McDowell askedwhatexactlyareweapproving.Arewerecommending <br />approvalofthisplanandalsorequiring mitigation that Mr.Husveth hasput <br />forwardhere.Mr.Asleson saidyes.Mr.Asleson’s recommendation totheBoard <br />isto move thisplan ontoP&Ztogoforward with oncontingency.This <br />recommendation includesJason’s plan. <br />Ms.Grundhofer madea motion toapprovewithrecommendationsfromstaffand <br />the Board.Ms.DeHaven secondedthemotion.Motioncarried unanimously. <br />6.DISCUSSIONITEMS <br />A.Stoneybrook <br />The Board will discussthisissue atthe upcomingmeeting of June 18,2006.The <br />Boardwillsendalettertodeveloper.Mr.Aslesonsaidhehadadiscussionwith <br />thedeveloper.Thisitemwill also beaddedtonextmonth’sagenda. <br />B.RecyclingDay <br />Recyclingday isthefirstSaturdayinMay.Itwasnotedthattheflyerisonthe <br />frontpageofthewebsite andwasadvertisedintheQuadpaper.Mr.Aslesonsaid <br />hewouldlikeanyBoardMembers whocan to bethere. <br />C.ArborDay <br />ArborDayis May5 a t LinoLakesElementary.Theeventwilltakeplaceat2:00 <br />p.m.TherewillbeatreeplantingbyMr.Asleson.Thisyear thetreeis dedicated <br />tothememoryofOfficerShawnSilvera who oncewasaDAREofficerhereat <br />LinoLakesElementary. <br />Ms.Grundhofer gaveasummaryofhoweverythingwentat herboothat Earth <br />Day.Shenotedthat 80childrenstampedtheirheartsout withfive nativeleaf <br />stamps. <br />D.Recyclingitems. <br />E.JointCouncilMeeting