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• <br />ENVIRONMENTAL BOARD MEETING FEBRUARY 28, 2001 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : February 28, 2001 <br />TIME STARTED : 6:30 P.M. <br />TIME ENDED : 9:19 P.M. <br />MEMBERS PRESENT : Amy Donlin, Constance Grundhofer, Rod Kukonen, Scott <br />Lanyon, Dave Mach, Theresa O'Connell, and Mike Trehus <br />(arrived at 6:40 p.m.). <br />MEMBERS ABSENT : None. <br />Staff members present: Environmental Coordinator Marty Asleson and Economic Development <br />Director Brian Wessel. <br />CALL TO ORDER <br />Chair Lanyon called the meeting to order at 6:30 p.m. <br />APPROVAL OF MINUTES <br />• <45011,.. <br />, ....‘= <br />A. January 31, 2001 — The following corrections were reocstecttf„ <br />At <br />Page 5, third paragraph: "Chair Lanyon stated that tht BoaitCd recommended the <br />project." <br />11 w' <br />/ <br />Page 5, eighth paragraph: "No additional redTernrilkidati9ns with staffrecommendations <br />included from the Board were stated." ,,,"1:P'ef- <br />44- <br />,g 'TV,',, <br />Page 10, twelfth paragraph: "O'Connell statect,t it -the Citizen's Environmental <br />Landscaping packet should be updated by April 1 2001." <br />PIT <br />O'Connell moved to approvce .ra,huary 3 meeting minutes as amended above. <br />Donlin seconded the motioii.Mqtfolittarfie'd unanimously. <br />012-41 ‘4, <br />APPROVAL OF AGENDA.% <br />4.04,tt <br />/7. • r4A <br />• Discuss ComprebeARtve Plan under Program/Project Updates. <br />• Discuss North BranNISAdivisiiin Ordinance — Kukonen. <br />• Discuss Firct,Chier s <br />Kt*, <br />,4)" <br />The agenda was app oveoVas amended above. <br />CITIZEN COMMENTS <br />No comments were made. <br />