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• <br />• <br />• <br />ENVIRONMENTAL BOARD MEETING FEBRUARY 24, 2009 <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 />: February 24, 2010 <br />. 6:31 P.M. <br />. 8:05 P.M. <br />: Mary Jo O'Dea Barbara Bor, Paula <br />Andrzejewski, Peter Brown, Martha DeHaven <br />and Steve Heiskary <br />: None <br />: Environmental Coordinator Marty Asleson <br />1. CALL TO ORDER <br />Ms. O'Dea called the meeting to order at 6:31p.m. <br />2. Swearing in of Board Members — Postponed at this time. <br />1. Barbara Bor — Reappointed Member <br />2. Peter Brown — Reappointed Member <br />3. Stephen Heiskary — Newly Appointed Member <br />3. ELECT CHAIR AND VICE CHAIR <br />Mr. Brown made a motion to re -elect Mary Jo O'Dea as Chair and Barbara Bor as <br />Vice - Chair. Ms. DeHaven seconded the motion. Motion carried unanimously. <br />4. APPROVAL OF MINUTES <br />None at this time. <br />5. APPROVAL OF AGENDA <br />Postpone swearing in of board members. Mayor not present <br />Move Garden Club to Item 8 A <br />Move Heron Rookery to Item 8 B <br />Add: Blue Heron Day Shirts /Recycle Day /Arbor Day to discussion items. <br />Mr. Brown made a motion to approve the agenda. Ms. Andrzejewski seconded <br />the motion to approve the agenda. Motion carried unanimously <br />DRAFT MINUTES 1 <br />