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• <br />ENVIRONMENTAL BOARD MEETING FEBRUARY 27, 2008 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />1. <br />2. <br />CITY OF LINO LAKES <br />MINUTES <br />: February 27, 2008 <br />: 6:37 P.M. <br />: 8:40 P.M. <br />: Mary Jo O'Dea, Martha DeHaven, Barbara Bor, <br />Kimberly Brouillet, Peter Brown and Paula <br />Andrzejewski <br />: None <br />: Environmental Coordinator Marty Asleson, <br />CALL TO ORDER <br />Ms. O'Dea called the meeting to order at 6:37 p.m. <br />APPROVAL OF MINUTES <br />November 28, 2007 <br />Ms. O'Dea had the following changes to the minutes. Page 2, paragraph 4: take <br />out the words at this time. Page 3, paragraph 1: change scrapping to scraping. <br />Page 3, paragraph 3: take out the words I would again and add we. Page 3, <br />paragraph 8: change the word Engineering to Engineer. Page 4, paragraph 2: <br />change the word inputted to input. Page 4, paragraph 8: change the word verify's <br />to verifies. Page 5, paragraph 3: change Mr. Traylor to Mr. Brown. Page 6, <br />paragraph one add: of area lakes after the word drawdown. <br />Ms. Andrzejewski made a motion to approve the November 28, 2007 minutes <br />with changes. Ms. DeHaven seconded the motion. Motion carried unanimously <br />3. APPROVAL OF AGENDA <br />Change Discussion Item 6. A. Stream Water Health Evaluation Program (SHEP to <br />Action Item 5. B. <br />Change Item 5. B. Goals 2008 to Item 5. C. <br />Change Discussion Items as follows: <br />6. A. Heron Status Report <br />6. B. Earth Day 2008 <br />Add: 6. C. Comp Plan Update <br />Add: 6. D. Middle School Update <br />1 DRAFT MINUTES <br />