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• <br />• <br />• <br />ENVIRONMENTAL BOARD MEETING JUNE 27, 2007 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />1. <br />2. <br />CITY OF LINO LAKES <br />MINUTES <br />: June 27, 2007 <br />. 6:30 P.M. <br />. 7:30 P.M. <br />: Mary Jo O'Dea, Peter Brown, Paula <br />Andrzejewski and Alan Traylor <br />: Barbara Bor, Martha DeHaven and Kimberly <br />Brouillet <br />: Environmental Coordinator Marty Asleson, <br />CALL TO ORDER <br />Ms. O'Dea called the meeting to order at 6:30 p.m. <br />APPROVAL OF MINUTES <br />May 30, 2007 <br />Ms. O'Dea had a change on page 2, seventh paragraph. Add the word sample, <br />sentence to read: Ms. O'Dea asked to review a conservation sample easement <br />document. Change on page 3, fourth paragraph. Change the word less to greater <br />Mrs. Andrzejewski had a change on page 5, first paragraph. Change to read Ms. <br />Brow n to Mr. Brown. <br />Mr. Brown made a motion to approve the May 30, 2007 minutes with changes. <br />Ms. Andrzejewski seconded the motion. Motion carried unanimously. <br />3. APPROVAL OF AGENDA <br />6. DISCUSSION ITEMS to be moved on agenda above 5. ACTION ITEMS. <br />Ms. Andrzejewski made a motion to approve amended agenda. Mr. Brown <br />seconded the motion to approve agenda. Motion carried unanimously <br />4. OPEN MIKE <br />Open mike closed at 6:37 p.m. <br />5. ACTION ITEMS <br />A. Moon Marsh <br />1 <br />DRAFT MINUTES <br />