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ENVIRONMENTAL BOARD MEETING MAY 4, 2010 <br />DRAFT MINUTES 1 <br /> <br />CITY OF LINO LAKES <br />APPROVED SPECIAL BOARD MEETING MINUTES <br /> <br />DATE : May 4, 2010 <br />TIME STARTED : 6:30 P.M. <br />TIME ENDED : 8:03 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Barbara Bor, Paula <br />Andrzejewski, Peter Brown, Martha DeHaven <br />and Steve 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 6:30 p.m. <br /> <br />2. Swearing in of Board Members <br /> <br />The following Environmental Board Members were sworn in by Mayor Jeff <br />Reinert: <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 />N/A <br /> <br />4. APPROVAL OF AGENDA <br /> <br />Mr. Brown made a motion to approve the agenda. Mr. Heiskary seconded the <br />motion to approve the agenda. Motion carried unanimously <br /> <br />5. OPEN MIKE <br /> <br />Open mike closed at 6:37 p.m. <br /> <br />6. ACTION ITEMS <br /> <br />A. Environmental Ordinance Review <br />