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• <br />• <br />• <br />ENVIRONMENTAL BOARD MEETING December 10, 2010 <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 />: December 15, 2010 <br />. 6:34 P.M. <br />. 7:35 P.M. <br />: Mary Jo O'Dea, Barbara Bor, Paula <br />Andrzejewski, Martha DeHaven, Steve <br />Heiskary and Theresa Klaman <br />: Peter Brown <br />: Environmental Coordinator Marty Asleson <br />CALL TO ORDER <br />Ms. O'Dea called the meeting to order at 6:35 p.m. <br />APPROVAL OF MINUTES <br />October 27, 2010 Minutes — Change minutes to reflect the order they were <br />presented, not the order of the agenda. <br />Ms. Andrzejewski made a motion to approve the October 27, 2010 minutes. Ms. <br />Klaman seconded the motion to approve the minutes. Motion carried <br />unanimously <br />3. APPROVAL OF AGENDA <br />Amend Agenda to reflect the following additional items: <br />F. Community Gardens Update <br />G. Solid Waste Update <br />Ms. Heiskary made a motion to approve the agenda. Ms. Andrzejewski seconded <br />the motion 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. <br />Environmental Board Goals 201 1 <br />DRAFT MINUTES 1 <br />