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ENVIRONMENTAL BOARD MEETING OCTOBER 26, 2005 <br />Page 6, first paragraph: "It was noted that the next meeting of the Environmental <br />Board will be on October 26, 2005." <br />Grundhofer made a motion to approve the October 12, 2005 meeting minutes. <br />Bauman seconded the motion. Motion carried unanimously. <br />3. APPROVAL OF AGENDA <br />• Discuss Quad Paper in 6C. <br />• Discuss Office Building in 6D. <br />• Discuss Water in 6E. <br />The Board approved the agenda as amended. <br />4. OPEN MIKE <br />No citizen comments were made. <br />5. ACTION ITEMS <br />A. JADT/Lino Lakes Commercial Center /Sheet Metal Workers <br />Preliminary Plat Site Plan Review <br />Asleson reviewed the background and analysis, and distributed a map of a <br />segment of the Tree Preservation Plan. <br />O'Dea inquired if the recommendation of no importing or exporting soils would <br />apply in this case. In addition, could the use of pervious parking where possible <br />also be recommended on the side of the buildings. Asleson responded that both <br />recommendations were good to add. The pervious parking could take the form of <br />Netlawn, a granular type, or pervious bituminous. <br />Bor questioned if snow removal had been addressed. Sean Bergoine of HTG <br />indicated that the snow could be carted off, or possibly a communal response <br />could be coordinated with Target and Kohl's. <br />Asleson stated that timely sweeping and general maintenance were necessary, and <br />commented that hazardous materials needed to be properly stored. <br />Grundhofer mentioned the possibility of saving some oaks if five parking spaces <br />were removed from the plan and noted its location. Mr. Bergoine responded that <br />they tried to save them, but found it impossible because they were only allowed <br />one curve outlet near McDonald's. They had recently submitted a revised <br />Landscape Plan, and had conformed to all the recommendations made in 2003. <br />2 DRAFT MINUTES <br />• <br />• <br />• <br />1 <br />