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ENVIRONMENTAL BOARD MEETING JULY 28, 2010 <br />DRAFT MINUTES 1 <br /> <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : July 28, 2010 <br />TIME STARTED : 6:31P.M. <br />TIME ENDED : 7:50 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Barbara Bor, Paula <br />Andrzejewski, Peter Brown, Martha DeHaven, <br />Steve Heiskary and Theresa Klaman <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 6:31 p.m. <br /> <br />2. SWEARING IN OF BOARD MEMBER <br /> <br />Mayor Jeff Reinert swore in newly appointed board member Theresa Klaman. <br /> <br />3. APPROVAL OF MINUTES <br /> <br />June 30, 2010 Minutes <br /> <br />Ms. O’Dea made a change on Page 2, Item 6.A., 4th paragraph to read: The City <br />shall be permitted to enter and inspect all commercial buildings and land. <br /> <br />Ms. Andrzejewski made a change on Page 3, Item 2, 1st paragraph to read: a good <br />clean up on the island. Strike: instead of clean through. <br /> <br />Ms. O’Dea made a change on Page 3, Item 2, 1st paragraph, add: noted that after <br />Mr. Brown <br /> <br />Mr. Heiskary made a motion to approve the June 30, 2010 minutes. Ms. <br />Andrzejewski seconded the motion to approve the Minutes. Motion carried <br />unanimously <br /> <br /> <br />4. APPROVAL OF AGENDA <br /> <br /> Move Item 7.1 Peltier Lake Heron Colony ahead of Action Item 6.A. Illicit <br />Discharge Ordinance. <br />