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ENVIRONMENTAL BOARD MEETING JULY 25, 2007 <br /> <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : November 28, 2007 <br />TIME STARTED : 6:35 P.M. <br />TIME ENDED : 8:25 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Peter Brown, Paula <br />Andrzejewski, Barbara Bor and Martha <br />DeHaven <br />MEMBERS ABSENT : Alan Traylor & Kimberly Brouillet <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 6:35 p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />August 29, 2007 <br /> <br />Ms. O’Dea had the following changes to the minutes. Page 2, paragraph 7, <br />change: Phase I and would explain to read Phase I to explain. Page 2, paragraph <br />10, add: there is before the words very minimal. Page 2, paragraph 11, change: <br />foods to fields. Page 4, paragraph 9, add: definition for before the word <br />acronyms. Add: or commonly used words and phrases used by after the word <br />acronyms. Take out the word for after the word acronyms. <br /> <br />Mr. Brown made a motion to approve the June 27, 2007 minutes with changes. <br />Ms. DeHaven seconded the motion. Motion carried unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Add Discussion Item C: TMDL Update - Barbara Bor <br /> <br />Ms. Andrzejewski made a motion to approve agenda. Ms. DeHaven seconded the <br />motion to approve agenda. Motion carried unanimously <br /> <br />4. OPEN MIKE <br /> <br />Open mike closed at 6:38 p.m. <br /> <br /> <br /> <br />5. ACTION ITEMS <br />1 DRAFT MINUTES