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ENVIRONMENTAL BOARD MEETING AUGUST 29, 2007 <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : August 29, 2007 <br />TIME STARTED : 6:30 P.M. <br />TIME ENDED : 7:30 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Paula Andrzejewski, Peter <br />Brown, and Martha DeHaven <br />MEMBERS ABSENT : Kim Brouillet, Alan Traylor and Barbara Bor <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 />July 25, 2007 <br /> <br />Ms. O’Dea had a change on page 3, 2nd paragraph. Change fir Lino Lakes to for <br />Lino Lakes. <br /> <br />Mr. Brown made a motion to approve the July 25, 2007 minutes with change. <br />Ms. Andrzejewski seconded the motion. Motion carried unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Mr. Asleson added Oak Wilt as a discussion item. <br /> <br />Ms. DeHaven made a motion to approve amended agenda. Ms. Andrzejewski <br />seconded the motion to approve agenda. Motion carried unanimously <br /> <br />4. OPEN MIKE <br /> <br />Open mike closed at 6:35 p.m. <br /> <br />5. ACTION ITEMS <br /> <br />A. Water Emergency and Conservation Plan – Verne Jacobsen <br /> <br />Mr. Verne Jacobsen from TKDA presented his staff report. <br /> <br />Mr. Jacobsen reviewed the Unaccounted Water, Residential Gallons Per capita <br />Demand (GPCD), Total Per Capita Demand with board members. <br /> <br />1 DRAFT MINUTES