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• <br />• <br />• <br />ENVIRONMENTAL BOARD MEETING January 25, 2011 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />CITY OF LINO LAKES <br />: January 25, 2010 <br />. 6:32 P.M. <br />. 7:30 P.M. <br />: Mary Jo O'Dea, Barbara Bor, Paula <br />Andrzejewski, Martha DeHaven and Steve <br />Heiskary <br />: Theresa Klaman <br />: Environmental Coordinator Marty Asleson <br />1. CALL TO ORDER <br />Ms. O'Dea called the meeting to order at 6:32 p.m. <br />2. APPROVAL OF MINUTES <br />December 15, 2011 Minutes <br />Page one - Approval of Agenda Change Ms. Heiskary to read Mr. Heiskary <br />Page four - Community Gardens, last paragraph change the word show to shown. <br />Mr. Heiskary made a motion to approve the December 15, 2011 minutes. Ms. <br />DeHaven 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 />Add under discussion: <br />D. Solid Waste Amendment Ordinance Update <br />E. Recycling Update <br />Ms. Bor made a motion to approve the agenda. Ms. DeHaven seconded the <br />motion to approve the agenda. Motion carried unanimously <br />4. OPEN MIKE <br />DRAFT MINUTES I <br />