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ENVIRONMENTAL BOARD MEETING MAY 31, 2000 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : May 31, 2000 <br />TIME STARTED : 6:30 P.M. <br />TIME ENDED : 8:57 P.M. <br />MEMBERS PRESENT : Maurene Davidson, Amy Donlin (arrived at 6:39 p.m.), Rod <br />Kukonen, Scott Lanyon, Dave March, Teresa O'Connell, and <br />Mike Trehus <br />MEMBERS ABSENT : None. <br />Staff members present: Environmental Coordinator Marty Asleson <br />CALL TO ORDER <br />Acting Chair Lanyon called the meeting to order at 6:36 p.m. <br />APPROVAL OF MINUTES <br />• A. March 29, 2000 - Davidson asked if the Chair an 'ce Chair were elected or nominated. <br />Asleson advised that the Board elects its o Vice Chair. Davidson asked that <br />the meeting minutes reflect they were elect <br />Davidson noted that Lanyon is <br />elected as the Chair. Asleso <br />Acting Chair until he det <br />with his work commi <br />stated this is correct and sug <br />cting Chair" but she thought he was <br />it was decided that Lanyon would be the <br />r he could accommodate that responsibility along <br />he issue would be raised again. Acting Chair Lanyon <br />it be addressed later in the meeting. <br />Kukonen moved to approve the March 29, 2000 meeting minutes as amended above. <br />Donlin seconded the motion. Motion carried unanimously. <br />B. April 26, 2000 - Kukonen requested a correction to Page 4, B, third paragraph, to indicate <br />"Wetlands filter ..." rather than "Wetland filter ..." <br />In response to Davidson regarding the preceding sentence, Asleson stated the minutes <br />should indicate: "Houses are being built along the buffered areas and residents are <br />starting to get concerned because fences are coming down." <br />Donlin arrived at 6:39 p.m. <br />• Davidson moved to approve the April 26, 2000 meeting minutes as amended above. <br />Kukonen seconded the motion. Motion carried unanimously. <br />1 <br />