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ENVIRONMENTAL BOARD MEETING AUGUST 31, 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 6:31 p.m. <br />2. APPROVAL OF MINUTES <br />July 27, 2005 <br />CITY OF LINO LAKES <br />DRAFT MINUTES <br />: August 31, 2005 <br />. 6:31 P.M. <br />. 8:31 P.M. <br />: Barbara Bor, Constance Grundhofer, Rod <br />Kukonen, and Mary Jo O'Dea <br />: Barbara Bauman, Teresa O'Connell, and <br />Dennis Smith <br />: Environmental Coordinator Marty Asleson <br />Page 2, seventh paragraph: "Chair O'Dea stated the Board would like to see <br />walkable and bikable trails connecting the parks and open spaces within the site, <br />but also with City and County parks outside the site." <br />Kukonen made a motion to approve the July 27, 2005 meeting minutes. Bor <br />seconded the motion. Motion carried unanimously. <br />3. APPROVAL OF AGENDA <br />• Discuss Distribution Alternatives visit under 6C. <br />The Board approved the agenda as amended. <br />4. OPEN MIKE <br />No citizen comments were made. <br />5. ACTION ITEMS <br />A. Apollo Landing Landscaping Review/Hampton Inn /Site Entry <br />Asleson reviewed the background and analysis. He introduced Craig Piet, a <br />representative for the Hampton Inn. <br />DRAFT MINUTES <br />