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• <br />• <br />• <br />ENVIRONMENTAL BOARD MEETING <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />CITY OF LINO LAKES <br />MINUTES <br />MARCH 26, 2008 <br />: March 26, 2008 <br />. 6:36 P.M. <br />. 7:45 P.M. <br />: Mary Jo O'Dea, Barbara Bor, Peter Brown, <br />Paula Andrzejewski, Kimberly Brouillet, <br />Martha DeHaven and Pamela Hartley <br />: None <br />: Environmental Coordinator Marty Asleson <br />1. CALL TO ORDER <br />Ms. O'Dea called the meeting to order at 6:36 p.m. <br />2. APPROVAL OF MINUTES <br />February 27, 2008 <br />Mr. Brown made a motion to approve the February 27, 2008 minutes. Ms. <br />DeHaven seconded the motion. Motion carried unanimously. <br />3. APPROVAL OF AGENDA <br />Add: Action Item - Swearing in of new board members. <br />Add: Action Item — Elect Chair and Vice - Chair. <br />Ms. Andrzejewski made a motion to approve agenda. Ms. Brouillet seconded the <br />motion to approve agenda. Motion carried unanimously. <br />4. OPEN MIKE <br />Open mike closed at 6:37 p.m. <br />5. ACTION ITEMS <br />A. Swearing in of New Board Members <br />Mayor John Bergeson swore in reappointed board members Martha DeHaven and <br />Mary Jo O'Dea. He also swore in newly appointed board member Pamela <br />Hartley. <br />1 <br />DRAFT MINUTES <br />