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• <br />• <br />ENVIRONMENTAL BOARD MEETING October 24, 2012 <br />APPROVED CITY OF LINO LAKES <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />: October 24, 2012 <br />. 6:32 P.M. <br />. 8:15 P.M. <br />: Mary Jo O'Dea, Barbara Bor, Paula <br />Andrzejewski, Martha DeHaven and Steve <br />Heiskary <br />: Nancie Klebba <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 />September 26, 2012 Environmental Board Minutes. <br />Change Mr. O'Dea to Ms. O'Dea on page 3. <br />Ms. Andrzejewski made a motion to approve the September 26, 2012 <br />Environmental Board Minutes. Mr. Heiskary seconded the motion to approve. <br />Motion carried unanimously. <br />3. APPROVAL OF 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 6:34 p.m. <br />5. ACTION ITEMS <br />A. Bill's Superette <br />Mr. Asleson presented his staff report. He reviewed land cover, rare and unique <br />resources, wetlands, surface water /ponds, stormwater pollution prevention plan, <br />grading notes, tree preservation, landscape plan, crime prevention through <br />environmental design analysis, etc. <br />DRAFT MINUTES 1 <br />