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ENVIRONMENTAL BOARD MEETING <br />• <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />1. <br />2. <br />• <br />3. <br />4. <br />5. <br />• <br />CITY OF LINO LAKES <br />DRAFT MINUTES <br />OCTOBER 12, 2005 <br />: October 12, 2005 <br />. 6:34 P.M. <br />. 8:33 P.M. <br />: Barbara Bauman, Constance Grundhofer, Rod <br />Kukonen, Teresa O'Connell, and Mary Jo <br />O'Dea <br />: Barbara Bor and Dennis Smith <br />: Environmental Coordinator Marty Asleson <br />and Michael Grochala Community Development <br />Director <br />CALL TO ORDER <br />Chair O'Dea called the meeting to order at 6:34 p.m. <br />APPROVAL OF MINUTES <br />August 31, 2005 <br />This item was tabled to the November 30, 2005 meeting. <br />APPROVAL OF AGENDA <br />The Board approved the agenda. <br />OPEN MIKE <br />No citizen comments were made. <br />ACTION ITEMS <br />A. I -35E Corridor Final AUAR <br />Grochala stated the final AUAR had been approved by Council for final <br />distribution to the State agencies. The agencies could file for an objection until <br />the tenth day ending on Friday, October 14, 2005. Council vote for final approval <br />was set for October 24, 2005. He clarified the purpose of the AUAR that it was <br />not a land use plan or a Comprehensive Plan Amendment. It took the <br />Comprehensive Plan to a more detailed level with more analysis in sewage and <br />transportation issues. It analyzed two plans of development, when the City was <br />fully developed. MNDOT had expressed concern that the infrastructure would be <br />inadequate for Scenario 3. In 2008, a new Comprehensive Plan update was <br />1 DRAFT MINUTES <br />