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• <br />• <br />r <br />ENVIRONMENTAL BOARD MEETING <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />CITY OF LINO LAKES <br />February 23, 2011 <br />: February 23, 2011 <br />. 6:38 P.M. <br />. 7:30 P.M. <br />: Mary Jo O'Dea, Barbara Bor, Paula <br />Andrzejewski and Steve Heiskary <br />: Martha DeHaven and Theresa Klaman <br />: Environmental Coordinator Marty Asleson <br />1. CALL TO ORDER <br />Ms. O'Dea called the meeting to order at 6:38 p.m. <br />2. APPROVAL OF MINUTES <br />January 25, 2011 Minutes - No Changes <br />Mr. Heiskary made a motion to approve the January 25, 2011 minutes. Ms. Bor <br />seconded the motion to approve the minutes. Motion carried unanimously. <br />3. APPROVAL OF AGENDA <br />Amend Agenda to reflect the following additional items: <br />Discussion Items: Anoka County Sprint Activity Guide <br />Mr. Heiskary made a motion to approve the agenda. Ms. Bor seconded the <br />motion to approve the agenda. Motion carried unanimously <br />4. OPEN MIKE <br />Open mike closed at 6:40 p.m. <br />5. ACTION ITEMS <br />A. Storm Water Ordinance Recommendation <br />Mr. Asleson stated he is recommending approval of the changes and recommend <br />forwarding on to the City Council for consideration. <br />Ms. Bor made a motion to move the Ordinance ahead. Mr. Heiskary seconded the <br />motion. Motion carried unanimously <br />DRAFT MINUTES 1 <br />