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• <br />• <br />• <br />ENVIRONMENTAL BOARD MEETING AUGUST 26, 2009 <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 />: August 26, 2009 <br />. 6:32 P.M. <br />. 7:25 P.M. <br />: Mary Jo O'Dea, Barbara Bor and Paula <br />Andrzejewski <br />: Peter Brown and Martha DeHaven <br />: Environmental Coordinator Marty Asleson <br />CALL TO ORDER <br />Ms. O'Dea called the meeting to order at 6:30p.m. <br />APPROVAL OF MINUTES <br />3. APPROVAL OF AGENDA <br />Additional agenda items to be added are: <br />Emerald Ash Borer discussion. <br />Land and Clean Water Conservation Summary. <br />Heron Update. <br />Ms. Andrzejewski made a motion to approve agenda. Ms. Bor seconded the <br />motion to approve the agenda. Motion carried unanimously <br />4. OPEN MIKE <br />Open mike closed at 6:37 p.m. <br />5. ACTION ITEMS <br />A. 7868 Lake Drive (VFW Building) Conditional Use Permit <br />Mr. Asleson reviewed his staff report with the Environmental Board on the <br />proposed occupancy by North Springs Church under a conditional use permit. <br />The Environmental Board previously reviewed this site in 2003. Mr. Asleson <br />reviewed the Board's previous recommendations as well as new <br />recommendations. Also reviewed were Surface Water, Landscaping and Lighting. <br />