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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 />October 26, 2011 <br />: October 26, 2011 <br />. 6:30 P.M. <br />. 7:50 P.M. <br />: Mary Jo O'Dea, Paula Andrzejewski, Martha <br />DeHaven, Steve Heiskary, Theresa Klaman and <br />Nancie Klebba <br />: Barbara Bor <br />: Environmental Coordinator Marty Asleson <br />CALL TO ORDER <br />Ms. Bor called the meeting to order at 6:30 p.m. <br />APPROVAL OF MINUTES <br />September 28, 2011 Environmental Board Minutes approved with a small change. <br />Ms. Klaman made a motion to approve the September 28, 2011 Environmental <br />Board Minutes. Ms. Klebba seconded the motion to approve. Motion carried <br />unanimously. <br />3. APPROVAL OF AGENDA <br />Action Item 5A: Storm Water Management Plan Policies and Draft Review to be <br />taken off the agenda. <br />Ms. Andrzejewski made a motion to approve the agenda. Mr. Heiskary seconded <br />the motion to approve the agenda. Motion carried unanimously <br />4. OPEN MIKE <br />Open mike closed at 6:37 p.m. <br />5. ACTION ITEMS <br />A. Storm Water Management Plan Policies and Draft Review — Will be <br />discussed at a later meeting. <br />6. DISCUSSION ITEM <br />A. <br />Off -Site Fall Recycling Week <br />DRAFT MINUTES <br />1 <br />