Laserfiche WebLink
• <br />• <br />Attachment 2 <br />ENVIRONMENTAL BOARD MEETING DECEMBER 3, 2003 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br />: December 3, 2003 <br />. 6:37 P.M. <br />. 9:02 P.M. <br />: Amy Donlin, Constance Grundhofer, Teresa <br />O'Connell, and Mary Jo O'Dea <br />: Patrice Toler Halen and Rod Kukonen <br />: Environmental Coordinator Marty Asleson <br />and Community Development Director Michael <br />Grochala <br />1. CALL TO ORDER <br />Vice Chair Grundhofer called the meeting to order at 6:37 p.m. <br />2. APPROVAL OF MINUTES <br />October 29, 2003 <br />Page 3, seventh paragraph: "She added that the current church campus used to be <br />a good birding site. The church removed vegetation and bird habitat, not <br />illustrating good land stewardship at the current facility." <br />O'Dea made a motion to approve the October 29, 2003 meeting minutes as <br />amended. O'Connell seconded the motion. Motion carried unanimously. <br />November 6, 2003 <br />Page 7, third paragraph: "Donlin admitted at the present time there was surface <br />runoff, but she was looking for no net change in quality or quantity." <br />Page 10, fifth paragraph: "She suggested it state that the plan be improved to <br />protect the night sky." <br />O'Dea made a motion to approve the November 6, 2003 meeting minutes as <br />amended. Donlin seconded the motion. Motion carried unanimously. <br />3. APPROVAL OF AGENDA <br />• Discuss 5B the Marshan Townhomes 2nd Addition, prior to 5A Legacy <br />Holdings/Legacy at Woods Edge/Planned Unit Development/Application <br />Review <br />The Board approved the agenda as amended. <br />1 APPROVED MINUTES <br />