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ENVIRONMENTAL BOARD MEETING JANUARY 31, 2007 <br /> <br />Mr. Traylor asked is there will be storage tank removal. Mr. Edquist stated; the <br />tanks will be taken out and put in a different location. <br /> <br />It was recommended that the site be checked for contamination. It was stated that <br />the MPCA has requirements that have to be met. <br /> <br />RECOMMENDATIONS: <br /> <br />Along with Mr. Asleson’s staff recommendations the following recommendations <br />are to be added: <br /> <br />• Remediation plan regarding underground storage tanks. <br /> <br />• Add buffering to attempt to reduce light spill onto neighboring properties <br /> <br />• Recommendation to add more landscaping <br /> <br />Ms. O’Dea asked the board for a motion to forward, approve or deny. <br /> <br />Ms. Bor made a motion to forward with recommendations. Mr. Traylor seconded <br />the motion. Motion carried unanimously. <br /> <br />C. ADOPTION OF 2007 ENVIRONMENTAL BOARD GOALS <br /> <br />Add as bullet point 11: Participate in school nature project at Centennial Middle <br />School. <br /> <br />Bullet point # 5, change to read: perform past environmental board. Moved to <br />submit summary….. to community development director. We would like to <br />ensure that council will see also. Ms. Brouillet will forward report to Mr. <br />Asleson. Next meeting. <br /> <br />Monitor instead of any activity, say all. <br /> <br />Say 35W corridor, not AUAR. <br /> <br />Mr. Bor explained a summary to Mr. Traylor. <br /> <br />First bullet change to local media, not the QUAD. <br /> <br />Motion to approve 2007 goals by Ms. DeHaven second Ms. Brouillet. All in <br />favor, motion carried unanimously. 2007 Goals will be presented to council <br />February 26th. <br /> <br />D. COMP PLAN UPDATE TASK FORCE <br />7 DRAFT MINUTES