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ENVIRONMENTAL BOARD MEETING JANUARY 3, 2001 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : January 3, 2001 <br />TIME STARTED : 6:39 P.M. <br />TIME ENDED : 10:18 P.M. <br />MEMBERS PRESENT : Amy Donlin, Connie Grundhofer, Rod <br />Kukonen, Dave Mach, Theresa O'Connell, and <br />Mike Trehus. <br />MEMBERS ABSENT : Chair Scott Lanyon <br />Staff members present: Environmental Coordinator Marty Asleson, Ci <br />and Economic Development Director Brian Wessel (part). <br />CALL TO ORDER <br />Engineer John Powell, <br />Chair Lanyon was not present, so Acting Chair Dave Mach presided andcalled the meeting to <br />order at 6:39 p.m. <br />APPROVAL OF MINUTES <br />A.November 29, 2000 — The following corrections; were requested: <br />Page 2, 5th paragraph, "No other citizens hacteornments." <br />Page 4, 1St paragraph, " <br />less than before." <br />on stated 'the amount of runoff after the project would be <br />Page 6, 3`d paragraph, "O'Connell stated all logos for Target stores have a lit logo (a red <br />bullseye) including the billboard on Hwy. 35 and asked if it is being proposed." <br />Trehus moved to approve the November 29, 2000 meeting minutes as amended above. <br />Kukonenseconded the motion. Motion carried unanimously. <br />APPROVAL OF AGENDA <br />The following items were added to the meeting agenda: <br />® Introduce Board Member Connie Grundhofer <br />• Discuss Public Safety Citizen's Academy January 11 - February 22 — Mach <br />• Discuss Tree Ordinance Update <br />® Discuss Grant Applications in City - Asleson <br />The agenda was approved as amended above. <br />1 <br />