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• <br />• <br />• <br />ENVIRONMENTAL BOARD MEETING April 27, 2011 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />CITY OF LINO LAKES <br />: April 27, 2011 <br />. 6:33 P.M. <br />. 7:45 P.M. <br />: Mary Jo O'Dea, Barbara Bor, Paula <br />Andrzejewski, Steve Heiskary, Theresa Klaman <br />and Nancie Klebba <br />: Martha DeHaven <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. Swearing in of Board Members by Mayor Reinert <br />1. Nancie Klebba — Newly Appointed <br />2. Mary Jo O'Dea - Reappointed <br />3. APPROVAL OF MINUTES <br />March 30, 2011: ADD under Agenda Item 5A: Ms. O'Dea requested to look at <br />the placement of a proposed tree that looks to close to the underground tank. <br />Mr. Heiskary made a motion to approve the March 30, 2011 minutes. Ms. <br />Klaman seconded the motion to approve the minutes. Motion carried <br />unanimously. <br />4. APPROVAL OF AGENDA <br />Add Lino Lakes Correction Facility Storm Water Pollution Prevention Plan to the <br />Open Public Hearing as a joint meeting. <br />Add Community Garden and Heron update to Discussion Items. <br />Ms. Andrzejewski made a motion to approve the agenda. Ms. Klaman seconded <br />the motion to approve the agenda. Motion carried unanimously <br />5. OPEN MIKE <br />Open mike closed at 6:36 p.m. <br />DRAFT MINUTES 1 <br />