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• <br />• <br />CITY OF LINO LAKES <br />PLANNING & ZONING BOARD MINUTES <br />DATE <br />TIME STARTE <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />• Febru <br />: 6 46 P.M. <br />: 9:03 P. <br />: Elizabeth Brady, Michael Hyden, Robert Nelso <br />Brian Pogalz (Vice Chair), Miehael Root <br />: Paul Tralle (Chair), Perry Laden <br />: Paul Bengtson, Jeff Smyser, Jim Studen <br />I. CALL TO ORDER AND ROLL CALL: <br />Acting Chair Pogalz called the Lino des Planning an <br />at 6:46 p.m. on February 11, 2009. <br />II. SWEARING IN OF APPOINTED BOARD MEMBERS: <br />g Board meeting to order <br />Mayor John Bergeson sword in newly appointed board member Elizabeth Brady. <br />Mr. Pogalz noted that Paul Tralle was reappointed to the board but unable to attend the <br />meeting \\,Therefore, Mayor Berg latend a future meeting to swear in Mr. Tralle. <br />ROV <br />AGENDA-, <br />Agenda was approved as <br />IV. <br />AL OF MINUTES: <br />Janu <br />sented. <br />Mr. Root made '`''a MOTION to approve the January 14, 2009 Minutes as presented. <br />Motion was supported by Mr. Hyden. Motion carried 4 - 0. (Brady abstained.) <br />V. OPEN MIKE <br />Acting Chair Pogalz declared Open Mike at 6:50 p.m. <br />There was no one present for Open Mike. <br />DRAFT MINUTES <br />