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ENVIRONMENTAL BOARD MEETING NOVEMBER 29, 2006 <br />• located SE of the proposed instead of stated that a school property located SE of <br />proposed... <br />Ms. Bor had a change on Page 4, fifth paragraph. Add a sentence to say Mr. <br />Stadums letter indicated the dates of the sightings in the EAW were incorrect. <br />Mr. Husveth agreed to that. <br />Ms. O'Dea had a change on Page 4, 4th paragraph. Ms. O'Dea wants to be <br />given... change to read Ms. O'Dea asked if the document could identify... <br />Ms. O'Dea had a change on Page 5, third paragraph. Add the work expected in <br />between these things. Change Than to then. Page 5, eighth paragraph. Add to in <br />between needs be. <br />Ms. O'Dea had a change on Page 7, sixth paragraph. Take the word Lou out. <br />Ms. Bor made a motion to approve the August 2, 2006 and October 4, 2006 <br />meeting minutes with changes. Ms. Brouillet seconded the motion. Motion <br />carried unanimously. <br />3. APPROVAL OF AGENDA <br />• There are no changes to the agenda. <br />• <br />Approval of agenda. Motion by Ms. Grundhofer to amend seconded by Ms. <br />Brouillet to approve agenda as is. Motion carried unanimously <br />4. OPEN MIKE <br />Open Mike closed at 6:36 p.m. <br />5. ACTION ITEMS <br />No action items. <br />6. DISCUSSION ITEMS <br />A. Stream Health Monitoring Program <br />Mr. Asleson explained to the Board what SHEP (Stream Water Evaluation <br />Program) is. Mr. Gary Averback, a Lino Lakes resident and volunteer, <br />explained his experiences and accomplishment with SHEP. Ms. Bor also <br />gave the board history about SHEP. <br />2 DRAFT MINUTES <br />