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• <br />ENVIRONMENTAL BOARD MEETING DECEMBER 15, 2004 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />1. CALL TO ORDER <br />CITY OF LINO LAKES <br />DRAFT MINUTES <br />: December 15, 2004 <br />. 6:39 P.M. <br />. 8:07 P.M. <br />: Barbara Bor, Barbara Bauman (arrived at <br />7:23 p.m.), Constance Grundhofer, Rod <br />Kukonen, Teresa O'Connell, Mary Jo O'Dea, <br />and Dennis Smith <br />: None <br />: Environmental Coordinator Marty Asleson <br />Chair Kukonen called the meeting to order at 6:39 p.m. <br />2. APPROVAL OF MINUTES <br />October 27, 2004 <br />Page 5, ninth paragraph: "Grundhofer inquired about the lighting plan, and <br />mentioned on County Road J /85th Avenue the Rice Creek development had <br />effective and directed lighting that had no glare." <br />O'Dea made a motion to approve the October 27, 2004 meeting minutes. <br />Grundhofer seconded the motion. Motion carried unanimously. <br />November 17, 2004 <br />Page 1, header: "CITY OF LINO LAKES ENVIRONMENTAL BOARD." <br />Page 1, first paragraph: "Members present: Barbara Bauman, Constance <br />Grundhofer, Rod Kukonen, Mary Jo O'Dea, and Dennis Smith. Members absent: <br />Barbara Bor and Teresa O'Connell." <br />Page 1, second paragraph: "August minutes were reviewed and approved by <br />O'Dea and seconded by Grundhofer." <br />Grundhofer made a motion to approve the November 17, 2004 meeting minutes. <br />Smith seconded the motion. Motion carried unanimously. <br />3. APPROVAL OF AGENDA <br />• Discuss the Update of Fox Den Acres and other discussion items prior to <br />action items. <br />• Discuss Solid Waste task Force under Discussion C. <br />1 DRAFT MINUTES <br />