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• <br />• <br />• <br />ENVIRONMENTAL BOARD MEETING APRIL 25, 2007 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />CITY OF LINO LAKES <br />MINUTES <br />: April 25, 2007 <br />. 6:33 P.M. <br />. 7:30 P.M. <br />: Mary Jo O'Dea, Martha DeHaven, Barbara <br />Bor, Kimberly Brouillet, Peter Brown and <br />Paula Andrzejewski <br />: Alan Traylor <br />: Environmental Coordinator Marty Asleson, <br />1. CALL TO ORDER <br />Ms. O'Dea called the meeting to order at 6:33 p.m. <br />2. APPROVAL OF MINUTES <br />Ms. O'Dea had a change to the March 28, 2007 minutes on page 3, should read: <br />Motion carried 6 -0, not 7 -0. Page 4, second paragraph, should read: include a <br />bum, not berm at the end of this year. <br />Ms. Brouillet made a motion to approve the March 28, 2007 minutes with <br />changes. Ms. Andrzejewski seconded the motion. Motion carried unanimously <br />3. APPROVAL OF AGENDA <br />Ms. Brouillet made a motion to approve the agenda as is. Ms. Brouillet seconded <br />the motion. Motion carried unanimously. <br />4. OPEN MIKE <br />Opened and closed at 6:35 p.m. <br />5. ACTION ITEMS <br />A. LaMotte Soil Excavation <br />Mr. Asleson presented his staff report to board members. He noted that at this <br />time, Rice Creek Watershed District has determined this application to be <br />incomplete. <br />Mr. Asleson stated that a tree preservation plan is not necessary. <br />1 DRAFT MINUTES <br />