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HomeMy WebLinkAbout12/16/2015 Environmental Board Minutes APPROVED MINUTES CITY OF LINO LAKES ENVIRONMENTAL BOARD MINUTES 1. CALL TO ORDER AND ROLL CALL: Mr. Heiskary called the Lino Lakes Environmental Board meeting to order at 6:32 p.m. on December 16, 2015. 2. APROVAL OF AGENDA Mr. Sullivan made a MOTION to approve the agenda. Motion was seconded by Ms. Klebba. Motion carried 7-0. 3. APPROVAL OF MINUTES: November 18, 2015 Ms. Bor made a MOTION to approve the November 18, 2015 Meeting Minutes. Motion was seconded by Ms. Andrzejewski. Motion carried 7- 0. 4. OPEN MIKE Mr.Heiskary declared Open Mike at 6:37 p.m. No one present, closed at 6:37pm 5. ACTION ITEMS (there are no Action Items) 6. DISCUSSION ITEMS A. Environmental Board Goals 2016 DATE : December 16, 2015 TIME STARTED : 6:32 P.M. TIME ENDED : 8:00 P.M. MEMBERS PRESENT : Steve Heiskary, Barbra Bor, Paula Andrzejewski, Liz Kaufenberg, Nancie Klebba, Alex Schwartz, John Sullivan MEMBERS ABSENT : None STAFF PRESENT : Marty Asleson, Aubrey Fonfara Environmental Board December 16, 2015 Page 2 APPROVED MINUTES The Environmental Board went through the goals and suggested changes to be made and the changes will be reviewed at the next meeting. B. Meeting Dates for 2016 Ms. Bor made a MOTION to approve the meeting dates for 2016 and motion was seconded by Ms. Andrzejewski. Motion carried 7 - 0 C. Recycling Updates Ms. Fonfara stated that the next Recycling Saturday is December 19 from 10am – 2pm. Mr. Heiskary has been to a few of the Recycling Saturdays and can’t believe that the demand is still so strong, which is a good thing. Ms. Bor asked if the Vietnam Veterns were going to be there on Saturday to take clothing and household items because sometimes they are and sometimes they are not. Ms Fonfara mentioned that the Vietnam Veterns were not going to be there but that Bridging will take household items and that there is a clothing drop off container at the business next to the park that residents can use. Old and broken holiday lights are being collected from City staff and will be recycled by All Appliance Disposal for free. Ms. Fonfara also brought up the locations and dates for drop-off Christmas tree recycling. The trees will be mulched and reused in City parks. This was also mentioned in the City newsletter. Ms. Fonfara is looking for volunteer judges for the “America Recycles Day Art and Essay” contest which has the deadline of December 18. She will email out judging criteria. D. Other Updates No other updates 7. ADJOURNMENT Ms. Andrzejewski made a MOTION to adjourn the meeting at 8:00 p.m. Motion was seconded by Ms. Kaufenberg. Motion carried 7 – 0 Respectfully submitted, Mary Fogarty Office Tech