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• <br />ib <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 />1. <br />2. <br />December 12, 2012 <br />: December 12, 2012 <br />. 6:44 P.M. <br />. 7:40 P.M. <br />: Mary Jo O'Dea, Barbara Bor, Paula <br />Andrzejewski, Martha DeHaven, Steve <br />Heiskary, and Nancie Klebba <br />: None. <br />: Environmental Coordinator Marty Asleson <br />Boy Scout Troop 906 was present to learn about community action and the value <br />of government. The Scouts leader asked board members questions about their <br />role in the community and why they dedicate their time to be part of it the <br />Environmental Board. <br />CALL TO ORDER <br />Ms. O'Dea called the meeting to order at 6:44 p.m. <br />APPROVAL OF MINUTES <br />September 26, 2012 — Approved with a few minor changes. <br />October 24, 2012 - Approved with a few minor changes. <br />Mr. Heiskary made a motion to approve the September 26, 2012 and October 24, <br />2012 minutes. Ms. DeHaven seconded the motion to approve the minutes. <br />Motion carried unanimously <br />3. APPROVAL OF AGENDA <br />Move: Item 6B ahead of Item 5A. <br />Add: Item C, City Staff Reorganization. <br />Ms. Bor made a motion to approve the agenda. Ms. Klebba seconded the motion <br />to approve the agenda. Motion carried unanimously. <br />4. OPEN MIKE <br />Open mike closed at 6:45 p.m. <br />DRAFT MINUTES <br />