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<br />APPROVED MINUTES <br /> <br /> <br />CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MINUTES <br /> <br /> <br /> <br /> <br />1. CALL TO ORDER: <br /> <br />Ms. Klebba called the Lino Lakes Environmental Board meeting to order at 6:31 p.m. on <br />January 25, 2017. <br /> <br />2. APPROVAL OF AGENDA: <br /> <br /> ADDED: Voting in Chair and Vice Chair <br /> <br /> Ms. Andrzejewski nominated Mr. Heiskary as Chair and Ms. Klebba as Vice Chair. Ms. <br />Kaufenberg seconded the nomination. All in favor. <br /> <br /> Ms. Andrzejewski made a MOTION to approve the Agenda with the changes. Ms. <br />Kaufenberg seconded motion. Motion carried 4- 0. <br /> <br /> ADDED: Mr. Asleson asked if the below items could be added: <br /> D. Arbor Day <br /> E. Earth Day <br /> <br />3. APPROVAL OF MINUTES <br /> <br /> December 21, 2016 <br /> <br />Mr. Sullivan made a MOTION to approve the December 21, 2016 Meeting Minutes. <br />Motion was seconded by Ms. Andrzejewski. Motion carried 4-0. <br /> <br /> <br /> DATE : January 25, 2017 <br /> TIME STARTED : 6:31 P.M. <br /> TIME ENDED : 7:51 P.M. <br /> MEMBERS PRESENT : Paula Andrzejewski, Liz Kaufenberg, Nancie <br />Klebba, John Sullivan, Alex Schwartz <br />MEMBERS ABSENT : Steve Heiskary <br />STAFF PRESENT : Marty Asleson, Nan Jin