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ENVIRONMENTAL BOARD MEETING OCTOBER 27, 2010 <br />DRAFT MINUTES 1 <br /> <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : October 27, 2010 <br />TIME STARTED : 6:34 P.M. <br />TIME ENDED : 7:35 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Barbara Bor, Paula <br />Andrzejewski, Martha DeHaven and Theresa <br />Klaman <br />MEMBERS ABSENT : Steve Heiskary and Peter Brown <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 6:34 p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />September 29, 2010 Minutes <br /> <br />Change: Peter Brown to not present at the 9-29-09 meeting. <br /> <br />Add: Ms. Klaman as making a motion to approve the September 29 agenda and <br />Ms. Bor as seconding the motion. <br /> <br />Ms. Andrzejewski made a motion to approve the September 29, 2010 minutes. <br />Ms. Klaman seconded the motion to approve the minutes. Motion carried <br />unanimously <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Move: Item on Spring Burning permits with Chief Jerry Streich to be the first <br />Discussion Item. <br /> <br />Move: Item on SHEP Summary to the third Discussion Item. <br /> <br /> Ms. Klaman made a motion to approve the agenda. Ms. Andrzejewski seconded <br />the motion to approve the agenda. Motion carried unanimously <br /> <br />4. OPEN MIKE <br /> <br />Open mike closed at 6:35 p.m. <br />