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ENVIRONMENTAL BOARD MEETING SEPTEMBER 24, 2008 <br /> <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : September 24, 2008 <br />TIME STARTED : 6:40 P.M. <br />TIME ENDED : 8:20 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Barbara Bor, Paula <br />Andrzejewski, Pamela Hartley, Kim Brouillet <br />and Martha DeHaven <br />MEMBERS ABSENT : Peter Brown <br />STAFF PRESENT : Environmental Coordinator Marty Asleson <br /> <br />1. CALL TO ORDER <br /> <br />Ms. O’Dea called the meeting to order at 6:40 p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />July 31, 2008 <br /> <br />Ms. O’Dea had a change on page 3, 2nd paragraph: change the word Hurtles to <br />Hurdles. 8th paragraph: change For those who to Those who. Change lilly to lily. <br />Change homeowner to homeowners. <br /> <br />Mr. Andrzewski had a change on page 3, 5th paragraph: change thet to they. Page <br />4 delete paragraph three. <br /> <br />Ms. Hartley made a motion to approve the July 31, 2008 minutes with changes. <br />Ms. Bor seconded the motion. Motion carried unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Add to Discussion Item C: Roseville recycling subgroup stated Ms. Bor <br /> <br />Ms. Andrzejewski made a motion to approve the agenda. Ms. Brouillet seconded <br />the motion to approve the agenda. Motion carried unanimously <br /> <br />4. OPEN MIKE <br /> <br />Open mike closed at 6:41 p.m. <br /> <br />5. ACTION ITEMS <br /> <br /> None. <br /> <br />1 DRAFT MINUTES