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ENVIRONMENTAL BOARD MEETING JULY 25, 2007 <br /> <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : July 25, 2007 <br />TIME STARTED : 6:33 P.M. <br />TIME ENDED : 8:25 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Peter Brown, Paula <br />Andrzejewski and Alan Traylor, Barbara Bor, <br />Martha DeHaven and Kimberly Brouillet <br />MEMBERS ABSENT : None <br />STAFF PRESENT : Environmental Coordinator Marty Asleson, <br /> <br /> <br />1. CALL TO ORDER <br /> <br />Ms. O’Dea called the meeting to order at 6:33 p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />June 27, 2007 <br /> <br />Ms. O’Dea had a change on page 6. A. First paragraph change restricted to <br />restrictive. Third paragraph take the s off of conservation. <br /> <br />Ms. Andrzejewski made a motion to approve the June 27, 2007 minutes with <br />changes. Ms. Brouillet seconded the motion. Motion carried unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Ms. Bor made a motion to approve agenda. Ms. Brouillet seconded the motion to <br />approve agenda. Motion carried unanimously <br /> <br />4. OPEN MIKE <br /> <br />Open mike closed at 6:34 p.m. <br /> <br />5. ACTION ITEMS <br /> <br />N/A <br /> <br />6. DISCUSSION ITEMS <br /> <br />A. Rice Creek Watershed District Proposed Rules <br />Rice Creek Watershed District (RCWD) has proposed a number of changes to the <br />Stormwater Management Plan. The RCWD invites submission of written <br />1 DRAFT MINUTES