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• <br />• <br />• <br />ENVIRONMENTAL BOARD MEETING JUNE 24, 2008 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : June 24, 2009 <br />TIME STARTED : 6:37 P.M. <br />TIME ENDED : 7:40 P.M. <br />MEMBERS PRESENT : Mary Jo O'Dea, Paula Andrzejewski, Peter <br />Brown and Martha DeHaven <br />MEMBERS ABSENT : Barbara Bor and Kim Brouillet <br />STAFF PRESENT : Environmental Coordinator Marty Asleson <br />1. CALL TO ORDER <br />Ms. O'Dea called the meeting to order at 6:37p.m. <br />2. APPROVAL OF MINUTES <br />April 29, 2009 <br />Ms. O'Dea had a few changes. Page 3, paragraph 7: Change wells to wetland <br />areas. Page 4, paragraph 1: Change hours to horrors. Page 4, paragraph 4: <br />Change Bor to Borer. Page 4, paragraph 8: Change Mr. O'Dea to Ms. O'Dea. <br />Ms. DeHaven made a motion to approve the April 29, 2009 minutes with changes. <br />Ms. Andrzejewski seconded the motion. Motion carried unanimously. <br />3. APPROVAL OF AGENDA <br />Mr. Asleson added how the agenda is put together and Eagle Scout project at the <br />Centennial Middle school under Discussion Items. <br />Ms. Andrzejewski added update on Arbor Day under Discussion Items. <br />Ms. DeHaven made a motion to approve agenda. Mr. Brown seconded the motion <br />to approve the agenda. Motion carried unanimously <br />4. OPEN MIKE <br />Open mike closed at 6:38 p.m. <br />5. ACTION ITEMS <br />A. Foxborough Work Plan for 2009/2010. <br />DRAFT MINUTES 1 <br />