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• <br />• <br />• <br />ENVIRONMENTAL BOARD MEETING <br />APPROVED CITY OF LINO LAKES <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />February 28, 2012 <br />: February 28, 2012 <br />. 6:30 P.M. <br />. 7:52 P.M. <br />: Mary Jo O'Dea, Barbara Bor, Paula <br />Andrzejewski, Martha DeHaven, Steve <br />Heiskary, Theresa Klaman and Nancie Klebba <br />: None <br />: Environmental Coordinator Marty Asieson <br />1. CALL TO ORDER <br />Ms. Bor called the meeting to order at 6:30 p.m. <br />2. SWEARING IN OF BOARD MEMBERS <br />Mayor Jeff Reinert was present to administer the oath and swearing in of <br />reappointed Environmental Board Members Theresa Klaman and Paula <br />Andrzejewski. <br />3. APPROVAL OF MINUTES <br />January 25, 2012 Environmental Board Minutes Approved with the following <br />changes: Change Kelbba to Klebba. Change VonDuke to VonDyke. <br />Mr. Heiskary made a motion to approve the January 25, 2012 Environmental <br />Board Minutes. Ms. Klaman seconded the motion to approve. Motion carried <br />unanimously. <br />4. APPROVAL OF AGENDA <br />Postpone Item 7A until March 28, 2012 meeting. <br />Add Item 7F: Cole Tar handout. <br />Ms. DeHaven made a motion to approve the agenda with changes. Ms. <br />Andrzejewski seconded the motion to approve the agenda. Motion carried <br />unanimously. <br />5. OPEN MIKE <br />Open mike closed at 6:37 p.m. <br />DRAFT MINUTES 1 <br />