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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 />1. <br />2. <br />CITY OF LINO LAKES <br />MINUTES <br />APRIL 28, 2009 <br />: April 28, 2009 <br />. 6:33 P.M. <br />. 8:00 P.M. <br />: Mary Jo O'Dea, Barbara Bor, Paula <br />Andrzejewski, Peter Brown, Martha DeHaven <br />and Stephen Heiskary <br />: None <br />: Environmental Coordinator Marty Asleson <br />CALL TO ORDER <br />Ms. O'Dea called the meeting to order at 6:33 p.m. <br />Swearing in of Board Members — Postponed until May 4, 2010. <br />1. Barbara Bor — Reappointed <br />2. Peter Brown — Reappointed <br />3. Stephen Heiskary — Newly Appointed <br />3. APPROVAL OF MINUTES <br />December - Not included in packet. <br />February 24, 2010 — No Changes to the minutes. <br />Mr. Brown made a motion to approve the February 24, 2010 minutes. Mr. <br />Heiskary seconded the motion. Motion carried unanimously <br />4. APPROVAL OF AGENDA <br />Additional agenda items to be added: <br />Earth Day <br />Heron Rookery signage <br />Ms. Andrzejewski made a motion to approve agenda. Ms. Bor seconded the <br />motion to approve the agenda. Motion carried unanimously <br />5. OPEN MIKE <br />Open mike closed at 6:36 p.m. <br />DRAFT MINUTES <br />1 <br />