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• <br />• <br />• <br />ENVIRONMENTAL BOARD MEETING JULY 27, 2005 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />1. CALL TO ORDER <br />Chair O'Dea called the meeting to order at 6:35 p.m. <br />2. APPROVAL OF MINUTES <br />CITY OF LINO LAKES <br />DRAFT MINUTES <br />: July 27, 2005 <br />. 6:35 P.M. <br />. 8:38 P.M. <br />: Barbara Bor, Rod Kukonen, Teresa O'Connell <br />(arrived at 6:43 p.m.), and Mary Jo O'Dea <br />: Barbara Bauman, Constance Grundhofer, and <br />Dennis Smith <br />: Environmental Coordinator Marty Asleson <br />May 25, 2005 <br />Kukonen made a motion to approve the May 25, 2005 meeting minutes. <br />O'Connell seconded the motion. Motion carried unanimously. <br />3. APPROVAL OF AGENDA <br />• Discuss member of the Board <br />• Discuss site visit to Panatonni prior to August meeting at 5:45 p.m. <br />• Discuss MN Greenways Coalition <br />• Discuss FMR Tour <br />• Discuss FireWise <br />• Discuss Recycling CRT delay <br />The Board approved the agenda as amended. <br />4. OPEN MIKE <br />No citizen comments were made. <br />5. ACTION ITEMS <br />A. Pine Glen/Preliminary Plat Consideration <br />This item was discussed later in the meeting. <br />1 DRAFT MINUTES <br />