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• <br />ENVIRONMENTAL BOARD MEETING MAY 30, 2007 <br />CITY OF LINO LAKES <br />MINUTES <br />NO VIDEO TECH PRESENT <br />DATE : May 30, 2007 <br />TIME STARTED : 6:32 P.M. <br />TIME ENDED : 8:03 P.M. <br />MEMBERS PRESENT : Mary Jo O'Dea, Martha DeHaven, Barbara <br />Bor, Kimberly Brouillet, Peter Brown and <br />Paula Andrzejewski, Alan Traylor <br />MEMBERS ABSENT : None <br />STAFF PRESENT : Environmental Coordinator Marty Asleson, <br />5:30 p.m. site review at Legacy at Woods Edge. Ms. O'Dea, Ms. DeHaven, Ms. <br />Andrzejewski and Mr. Traylor were present. Ms. O'Dea stated this review is very <br />helpful to see what is working and what needs to be adjusted. <br />1. CALL TO ORDER <br />Ms. O'Dea called the meeting to order at 6:32 p.m. <br />2. APPROVAL OF MINUTES <br />April 25, 2007 Meeting Minutes <br />Ms. Andrzejewski made a motion to approve the April 25, 2007 minutes with <br />changes. Ms. Brouillet seconded the motion. Motion carried unanimously <br />3. APPROVAL OF AGENDA <br />Agenda Item 6A moved above Action Items. <br />Add Discussion Item 6D: School Activities <br />Ms. Andrzejewski made a motion to approved amended agenda. Ms. DeHaven <br />seconded the motion to approve agenda. Motion carried unanimously <br />4. OPEN MIKE <br />Open Mike closed at 6:34 p.m. <br />5. ACTION ITEMS <br />• A. Grandview Preliminary Plat and Variance — Royal Oaks Realty <br />1 DRAFT MINUTES <br />