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• <br />CITY OF LINO LAKES <br />PLANNING & ZONING BOARD MINUTES <br />DATE : April 9, 2003 <br />TIME STARTED : 6:30 P.M. <br />TIME ENDED : 9 :36 P.M. <br />MEMBERS PRESENT : Corson, Hyden, Lyden, Rafferty, Schaps and <br />Tralle. <br />MEMBERS ABSENT : Lane. <br />STAFF PRESENT : Jeff Smyser; Michael Grochala; Bob Kirmis (NAC) <br />I. CALL TO ORDER AND ROLL CALL <br />Chair Schaps called the Lino Lakes Planning and Zoning Board meeting to order at 6:30 <br />• p.m., April 9, 2003. <br />II. APPROVAL OF AGENDA <br />III. APPROVAL OF MINUTES: March 12, 2003 <br />• <br />Mr. Corson made a MOTION approve the March 12, 2003 Minutes and was supported by <br />Mr. Hyden. Motion carried 5 -0 -1 (Mr. Lyden abstained). <br />IV. OPEN MIKE <br />Chair Schaps declared Open Mike open at 6:32 p.m. <br />There was no one present for Open Mike <br />Mr. Lyden made a MOTION to close Open Mike at 6:32 p.m., and was supported by Mr. <br />Corson. Motion carried 5 -0. <br />V. ACTION ITEMS <br />A. ELECT CHAIR AND VICE CHAIR FOR 2003 <br />Mr. Hyden made a MOTION to elect Chair Schaps as Chair for 2003 and was supported <br />by Mr. Corson. Motion carried 5 -0. <br />DRAFT MINUTES <br />