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ENVIRONMENTAL BOARD MEETING September 28, 2011 <br />DRAFT MINUTES 1 <br /> <br />APPROVED CITY OF LINO LAKES <br /> <br />DATE : September 28, 2011 <br />TIME STARTED : 6:31 P.M. <br />TIME ENDED : 7:50 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 6:31p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />July 27, 2011Environmental Board Minutes Approved with the following <br />changes: <br /> <br />Change detail to detailed on page 2, 5. A. 4th paragraph. <br />Change lead to LEED on bottom of page 2. <br />Change water fall to water fowl on page 3, 6. A. 2nd paragraph. <br />Change the word nodule to module on page 3, 6.A. 3rd paragraph. <br />Take out ask Mr. DeGardner on page 4, 6. E. 2nd paragraph. <br /> <br />Mr. Heiskary made a motion to approve the April 27, 2011 Environmental Board <br />Minutes. Ms. Andrzejewski seconded the motion to approve. Motion carried <br />unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Add D: Fall Burn <br />Add E: Forest Bonding Grant <br />Add F: Single Sort Recycling ` <br /> <br />Ms. Bor made a motion to approve the agenda. Ms. Klebba seconded the motion <br />to approve the agenda. Motion carried unanimously <br /> <br />4. OPEN MIKE <br /> <br />Open mike closed at 6:35 p.m. <br />