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ENVIRONMENTAL BOARD MEETING APRIL 28, 2010 <br />DRAFT MINUTES 1 <br />+ <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : April 28, 2010 <br />TIME STARTED : 6:33 P.M. <br />TIME ENDED : 8:00 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Barbara Bor, Paula <br />Andrzejewski, Peter Brown, Martha DeHaven <br />and Stephen Heiskary <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. Swearing in of Board Members – Postponed until May 4, 2010. <br /> <br />1. Barbara Bor – Reappointed <br />2. Peter Brown – Reappointed <br />3. Stephen Heiskary – Newly Appointed <br /> <br />3. APPROVAL OF MINUTES <br /> <br />December - Not included in packet. <br />February 24, 2010 – No Changes to the minutes. <br /> <br />Mr. Brown made a motion to approve the February 24, 2010 minutes. Mr. <br />Heiskary seconded the motion. Motion carried unanimously <br /> <br />4. APPROVAL OF AGENDA <br /> <br />Additional agenda items to be added: <br />Earth Day <br />Heron Rookery signage <br /> <br />Ms. Andrzejewski made a motion to approve agenda. Ms. Bor seconded the <br />motion to approve the agenda. Motion carried unanimously <br /> <br />5. OPEN MIKE <br /> <br />Open mike closed at 6:36 p.m. <br />