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• <br />• <br />ENVIRONMENTAL BOARD MEETING AUGUST 2, 2006 <br />CITY OF LINO LAKES <br />DRAFT MINUTES <br />DATE : August 2, 2006 <br />TIME STARTED : 6:35P.M. <br />TIME ENDED : 9:00 P.M. <br />MEMBERS PRESENT : Constance Grundhofer, Mary Jo O'Dea, <br />Martha DeHaven, Jeff McDowell, Sarah <br />Norman and Barbara Bor <br />MEMBERS ABSENT : Kimberly Brouillet <br />STAFF PRESENT : Environmental Coordinator Marty Asleson, <br />1. CALL TO ORDER <br />Ms. O'Dea called the meeting to order at 6:35 p.m. <br />2. APPROVAL OF MINUTES <br />June 28, 2006 <br />Page 3, paragraph before C should read: follow up summary to council not follow <br />up letter to council. Delete last sentence. <br />Ms. Norman made a motion to approve the June 28, 2006 meeting minutes with <br />changes. Ms. Grundhofer seconded the motion. Motion carried unanimously. <br />3. APPROVAL OF AGENDA <br />Action Item 5A — Comforts of Home - Deleted <br />Mr. Asleson added Visioning Update in place of 6D other updates. <br />Ms. Grundhofer made a motion to approve agenda as amended. Mr. McDowell <br />seconded the motion. Motion carried unanimously. <br />4. OPEN MIKE <br />Opened at 6:39 p.m. and closed at 6:39 p.m. <br />5. ACTION ITEMS <br />A. Comforts of Home — Taken off Agenda <br />B. Golden Acres <br />1 DRAFT MINUTES <br />