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• <br />• <br />ENVIRONMENTAL BOARD MEETING February 27, 2013 <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 />: February 27, 2013 <br />. 6:35 P.M. <br />. 8:22 P.M. <br />: Mary Jo O'Dea, Barbara Bor, Paula <br />Andrzejewski, Martha DeHaven, Steve <br />Heiskary and Nancy Morin <br />: Nancie Klebba <br />: Environmental Coordinator Marty Asleson <br />CALL TO ORDER <br />Ms. O'Dea called the meeting to order at 6:35 p.m. <br />VOTE CHAIR AND VICE -CHAIR FOR 2013 <br />Ms. Andrzejewski nominated Ms. O'Dea as Chair and Ms. Bor as Vice Chair. <br />The nomination was seconded by Ms. DeHaven. The nomination was <br />unanimously approved. <br />3. APPROVE MEETING DATES FOR 2013 <br />There were no meeting dates in packet so it was tabled till next month. <br />4. APPROVAL OF MINUTES <br />December 12, 2012 Minutes have been approved with a few small changes. <br />Ms. Andrzejewski made a motion to approve the December 12, 2012 minutes. <br />Ms.Bor seconded motion to approve the minutes. Motion carried unanimously <br />5. APPROVAL OF AGENDA <br />REMOVE: Approve meeting dates for 2013 till next month <br />ADD: Item F, VLAWMO working with local schools <br />Ms.Bor made a motion to approve the agenda. Mr.Heiskary seconded the motion <br />to approve the agenda. Motion carried unanimously <br />DRAFT MINUTES l <br />