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• <br />• <br />ENVIRONMENTAL BOARD MEETING OCTOBER 26, 2005 <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 />: October 26, 2005 <br />. 6:32 P.M. <br />. 8:05 P.M. <br />: Barbara Bor, Barbara Bauman, Constance <br />Grundhofer, and Mary Jo O'Dea <br />: Rod Kukonen, Teresa O'Connell and Dennis <br />Smith <br />: Environmental Coordinator Marty Asleson <br />Chair O'Dea called the meeting to order at 6:32 p.m. <br />2. APPROVAL OF MINUTES <br />October 12, 2005 <br />Page 1, second paragraph: "This item was tabled to the October 26, 2005 <br />meeting." <br />Page 2, first paragraph: (Staff will check on the accuracy and clarity of paragraph.) <br />Page 2, third paragraph: (Staff will check on clarity of paragraph.) <br />Page 2, fourth paragraph: "Chair O'Dea noted that three communities converge at <br />the intersection." <br />Page 2, fifth paragraph: "Asleson commented on and commended the quality of <br />the analysis in the restoration and management plans." <br />Page 3, second paragraph: "Grochala noted that the AUAR was setting the limit <br />and identifying the resulting repercussions." <br />Page 3, second paragraph: "Dan Huff from the Friends of the Mississippi had <br />invited staff to a meeting, but staff had already attended the workshop." <br />Page 3, second paragraph: (Staff will check on the clarity of the paragraph.) <br />Page 3, fourth paragraph: "She noted it was not explicitly stated that the scenarios <br />were the extreme situation, and did not mean that development should occur at <br />this intensity." <br />Page 3, fourth paragraph: (Staff will check on the clarity and accuracy of the last <br />sentence.) <br />Page 4, second paragraph: "Bauman noted the control of development would not <br />be with the AUAR tool, but with the Comprehensive Plan and the Zoning laws." <br />Page 5, third paragraph: (Prior to the paragraph under B., insert the following <br />sentence as a new paragraph.) "This item was discussed due to concerns by the <br />Environmental Board that they did not have an opportunity to review this project." <br />Page 5, fourth paragraph: "Chair O'Dea inquired since the Board only makes <br />decisions, what would the harm be to obtain input from the Board." <br />1 DRAFT MINUTES <br />