Laserfiche WebLink
ENVIRONMENTAL BOARD MEETING April 27, 2011 <br />DRAFT MINUTES 1 <br /> <br />CITY OF LINO LAKES <br />-APPROVED- <br /> <br />DATE : April 27, 2011 <br />TIME STARTED : 6:33 P.M. <br />TIME ENDED : 7:45 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Barbara Bor, Paula <br />Andrzejewski, Steve Heiskary, Theresa Klaman <br />and Nancie Klebba <br />MEMBERS ABSENT : Martha DeHaven <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. Swearing in of Board Members by Mayor Reinert <br /> <br />1. Nancie Klebba – Newly Appointed <br />2. Mary Jo O’Dea - Reappointed <br /> <br />3. APPROVAL OF MINUTES <br /> <br />March 30, 2011: ADD under Agenda Item 5A: Ms. O’Dea requested to look at <br />the placement of a proposed tree that looks to close to the underground tank. <br /> <br />Ms. Klaman made a motion to approve the March 30, 2011 minutes. Mr. <br />Heiskary seconded the motion to approve the minutes. Motion carried <br />unanimously. <br /> <br />4. APPROVAL OF AGENDA <br /> <br />Add: Lino Lakes Correction Facility Storm Water Pollution Prevention Plan to the <br />Open Public Hearing as a joint meeting. <br /> <br />Add: Community Garden and Heron update to Discussion Items. <br /> <br />Ms. Andrzejewski made a motion to approve the agenda. Ms. Klaman seconded <br />the motion to approve the agenda. Motion carried unanimously <br /> <br />5. OPEN MIKE <br /> <br />Open mike closed at 6:36 p.m.