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ENVIRONMENTAL BOARD MEETING JANUARY 31, 2001 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : January 31, 2001 <br />TIME STARTED : 6:34 P.M. <br />TIME ENDED : 9:16 P.M. <br />MEMBERS PRESENT : Amy Donlin, Constance Grundhofer, Rod Kukonen, Scott <br />Lanyon, Dave Mach, Theresa O'Connell, and Mike Trehus. <br />MEMBERS ABSENT : None. <br />Staff members present: Environmental Coordinator Marty Asleson. <br />CALL TO ORDER <br />Chair Lanyon called the meeting to order at 6:34 p.m. <br />APPROVAL OF MINUTES <br />A. January 3, 2001— The following corrections were requested: <br />Page 9, sixth paragraph: "Trehus stated that by unanimous vote the Board recommended <br />that the tower not be built in that location." <br />, • <br />4 , <br />Page 11, first paragraph: "O'Connell indicated that the DNR study on greenway space <br />could be used as a model. Trehus agreed that Saddle Club should correspond with the <br />model." <br />, g'''' '''1,i''''J•'• <br />i., ...i <br />Trehus moved to approve the January (-:,l,001.me4ingminutes as amended above. <br />ry <br />O'Connell seconded the motion. otiokca7d unanimousiy. <br />„TY , <br />,,:. <br />APPROVAL OF AGENDA ,,.. — _..,,„, <br />',..,',. .,...,,:!..,..z.:::,:::.,,,4,-, <br />• The Board would not addr4s 6BSaddl#Club Update (Item 1-02). <br />• Comments on the meeting Chay,Lanyon attended would be added on to Section 7C: <br />Environmental Board Gals 2001 <br />;.)• <br />The agenda was approved as amended above. <br />CITIZEN COMMENTS' <br />No comments wereade. <br />