HomeMy WebLinkAbout04/23/2014 Environmental Board Minutes
DRAFT MINUTES
CITY OF LINO LAKES
ENVIRONMENTAL BOARD MINUTES
1. CALL TO ORDER AND ROLL CALL:
Chair Ms. Bor called the Lino Lakes Environmental Board meeting to order at 6:31 p.m.
on April 23, 2014.
2. APPROVAL OF MINUTES
March 26, 2014
Was postpone till the next Environmental Board Meeting
5. APPROVAL OF AGENDA
The Agenda was approved with the following changes:
Add
• Group Photo
Ms. Andrzejewski made a MOTION to approve the April 23, 2014 Meeting Agenda with
the above changes. Motion was seconded by Ms. Morin. Motion carried
6. OPEN MIKE
Chair Ms. Bor declared Open Mike at 6:34 p.m. There was no one present for Open
Mike.
Chair Ms. Bor closed Open Mike at 6:34 p.m.
DATE : April 23, 2014
TIME STARTED : 6:31 P.M.
TIME ENDED : 7:20 P.M.
MEMBERS PRESENT : Barbra Bor, Paula Andrzejewski, Martha
DeHaven, Steve Heiskary, Nancie Klebba, Kelly Jo
McDonnell, Nancy Morin
MEMBERS ABSENT : None
STAFF PRESENT : Marty Asleson
Evironmental Board
April 23, 2014
Page 2
APPROVED MINUTES
7. ACTION ITEMS
There were no Action Items
8. DISCUSSION ITEMS
A. Earth Day Display/Activities
The Environmental Board took a look at the posters for the Earth Day.
Ms. Andrzejewski tested out the QR code and it worked. The posters are ready for
display with the easels that Mr. Asleson and Ms. Klebba will provide.
Ms. Klebba will help supervise the seed ball project. The seed for the project was a
donation from Ms. McDonnell.
Mr. Asleson asked Ms. Morin to make some coupons for free mattress recycling for
the table to be use on Lino Lakes Annual Recycling Day.
B. Annual Recycling Day, May 3rd
Mr. Asleson mentioned that things are set for the Annual Recycling Day on
May 3, 2014 from 9:00a.m. – 3:00p.m which is held at 1189 Main St.
C. Peltier Island Heron Rookery Update
Mr. Asleson said that the herons are late this year due to the weather. Raccoons are
still a problem and flashing on the trees does seem to be a deterrent.
Ms. Bor asked if Mr. Asleson is thinking of using the drone to capture pictures to
wait at least until May.
D. Joint City Council Meeting
There will be a Joint City Council meeting on May 19, 2014 at 6:30p.m.
E. Woolan’s Park
Mr. Asleson showed a film of Woolan’s Park captued by a drone. The piles of trees
will be burned when the ground is frozen. Mr. Asleson said that the buckthorn has
been taken out.
Evironmental Board
April 23, 2014
Page 3
APPROVED MINUTES
9. ADJOURNMENT
Mr. Heiskary made a MOTION to adjourn the meeting at 7:20 p.m. Motion was
seconded by Ms. DeHaven. Motion carried.
There will be a Joint Meeting with City Council on Monday, May 19, 2014 at 6:30pm.
Next Environmental Board meeting is Wednesday, May 28, 2014 at 6:30pm.
Respectfully submitted,
Mary Fogarty