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ENVIRONMENTAL BOARD MEETING March 30, 2011 <br />DRAFT MINUTES 1 <br /> <br />APPROVED CITY OF LINO LAKES <br /> <br />DATE : March 30 2011 <br />TIME STARTED : 6:38 P.M. <br />TIME ENDED : 7:30 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Barbara Bor, Paula <br />Andrzejewski, Steve Heiskary, Martha <br />DeHaven, Theresa Klaman and Nancie Klebba <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 6:40 p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />February 23, 2011 Minutes – Page 1: Change Sprint to spring. Page 2, bottom of <br />page: Change hours of Earth Day to 12:30-3:00 and change Rain Barrel Workshop <br />to 12:30-1:30 and 1:30-2:30. Page 3, top of page: Change bouncy to inflatable <br />play area. <br /> <br />Mr. Heiskary made a motion to approve the February 23, 2011 minutes. Ms. <br />Klaman seconded the motion to approve the minutes. Motion carried <br />unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Add swearing in of board members by Mayor Reinert <br />Change Nancy to Nancie <br /> <br />Move presentation by Paul Peterson above Action Item 5A. <br /> <br />Ms. Bor made a motion to approve the agenda. Ms. DeHaven seconded the <br />motion to approve the agenda. Motion carried unanimously <br /> <br />4. OPEN MIKE <br /> <br />Open mike closed at 6:41 p.m. <br /> <br />5. ACTION ITEMS <br /> <br />A. Motor Fuel Station, 7997 Lake Dr/Environmental Review