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ENVIRONMENTAL BOARD MEETING NOVEMBER 18, 2009 <br />DRAFT MINUTES 1 <br /> <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : November 18, 2009 <br />TIME STARTED : 6:32 P.M. <br />TIME ENDED : 7:35 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Barbara Bor, Paula <br />Andrzejewski, Peter Brown and Martha <br />DeHaven <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 6:32 p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />None presented. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Additional agenda items to be added are: <br /> <br />Ms. Bor made a motion to approve agenda. Mr. Brown seconded the motion to <br />approve the 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. Disease Tree Ordinance/Ordinance No. 902 of the City Code Amendment to <br />include Emerald Ash Borer (EAB). <br /> <br />Mr. Asleson presented his agenda Item 5A regarding amending City Code to <br />include Emerald Ash Borer (EAB). <br /> <br />There was discussion among board members and staff regarding changes and <br />additions to the Chapter 902: Tree Disease Ordinance. Proposed ordinance with <br />changes/additions is as follows: <br /> <br />