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• <br />ENVIRONMENTAL BOARD MEETING <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 />JANUARY 26, 2005 <br />: January 26, 2005 <br />. 6:35 P.M. <br />. 7:37 P.M. <br />: Barbara Bor, Barbara Bauman (arrived at <br />6:37 p.m.), Constance Grundhofer, Rod <br />Kukonen, Teresa O'Connell, and Dennis Smith <br />: Mary Jo O'Dea <br />: Environmental Coordinator Marty Asleson <br />Chair Kukonen called the meeting to order at 6:35 p.m. <br />2. APPROVAL OF MINUTES <br />December 15, 2005 <br />Page 5, fifth paragraph: "In addition, the 100 families would need the designation, <br />and an updated journal would be kept by the habitat committee." <br />O'Connell made a motion to approve the December 15, 2005 meeting minutes. <br />Smith seconded the motion. Motion carried unanimously. <br />Chair Kukonen expressed interest in obtaining the minutes earlier than the packet, <br />and suggested between five and seven days after the meeting. <br />3. APPROVAL OF AGENDA <br />• Discuss the Newsletter in 6F. <br />• Discuss Goals Presentation in 6G. <br />The Board approved the agenda as amended. <br />4. OPEN MIKE <br />No citizen comments were made. <br />1 DRAFT MINUTES <br />