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• <br />• <br />ENVIRONMENTAL BOARD MEETING <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />1. CALL TO ORDER <br />Ms. O'Dea called the meeting to order at 6:35 p.m. <br />CITY OF LINO LAKES <br />DRAFT MINUTES <br />APRIL 26, 2006 <br />: April 26, 2006 <br />. 6:35 P.M. <br />. 9:00 P.M. <br />: Constance Grundhofer, Mary Jo O'Dea, Jeff <br />McDowell, Martha DeHaven, and Kimberly <br />Brouillet <br />: Sarah Norman and Barbara Bor <br />: Environmental Coordinator Marty Asleson, <br />1 A. Mayor John Bergeson sworn in the new members of the Environmental <br />Board. Those members included: Jeff McDowell, Kimberly Brouillet and <br />Martha DeHaven. <br />2. APPROVAL OF MINUTES <br />March 29, 2006 <br />Page 2, 4th paragraph down change from "how an associate worked" to "how an <br />Association worked." <br />Page 2 take the e out of Grundhoefer after the o to read Grundhofer. <br />Ms. Grundhofer made a motion to approve the March 29, 2006 meeting minutes <br />with changes. Ms. Brouillet seconded the motion. Motion carried unanimously. <br />3. APPROVAL OF AGENDA <br />Added items to agenda: <br />1 A. Swearing in of new members by Mayor Bergeson. <br />6 D. Recycling items. <br />6 E. Possible joint council meeting for section 5 proposal in joint part of city. <br />6 F. Talk about potential work session for potential new board members. <br />6 G. Election of officers at next meeting. <br />Approval of agenda as amended. Motion by Ms. Brouillet to amend seconded by <br />Mr. McDowell <br />1 DRAFT MINUTES <br />