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ENVIRONMENTAL BOARD MEETING JUNE 28, 2006 <br /> <br />1 APPROVED MINUTES <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : June 26, 2006 <br />TIME STARTED : 6:34 P.M. <br />TIME ENDED : 7:50 P.M. <br />MEMBERS PRESENT : Constance Grundhofer, Mary Jo O’Dea, <br />Martha DeHaven, and Kimberly Brouillet, <br />Sara Norman and Barbara Bor <br />MEMBERS ABSENT : Jeff McDowell <br />STAFF PRESENT : Environmental Coordinator Marty Asleson, <br /> <br />1. CALL TO ORDER <br /> <br />Ms. O’Dea called the meeting to order at 6:34 p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />April 26, 2006 <br /> <br />Ms. O’Dea recommended the following changes to the April 26, 2006 minutes. <br />On page 3, 6th paragraph, change to read Ms. Brouillet stated not Ms. Brouillet <br />said. Page 3, 6th paragraph change to read she thought it would instead of I think <br />it will. Page 3, 7th paragraph change to read hay bails not bales. On page 4, 5th <br />paragraph change to read Mr. Husveth said Not Ms. Husveth. On page 5, 5th <br />paragraph to read June 28th not May 18. <br /> <br />Ms. DeHaven made a motion to approve the April 26, 2006 amended meeting <br />minutes with changes. Ms. Grundhofer seconded the motion. Motion carried <br />unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Agenda items added: <br /> <br /> 6. F. Growing Green Workshop Conferences <br />1. Environmentally Based Regional Smart Growth Planning & Design <br />2. Under Construction <br />3. The Economic Value of Open Space <br />4. Growth Pressures on Sensitive Natural Areas in DNR’s Central Region <br />5. From Policy to Reality <br />6. Using Natural Resources Information in Comprehensive Planning <br />7. Quick Guide to Using Natural Resources Information <br />8. DNR Sensitive Natural Resources Map <br />