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ENVIRONMENTAL BOARD MEETING JUNE 27, 2001 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE June 27,2001 <br />TIME STARTED : 6:34 P.M. <br />TIME ENDED : 9:41 P.M. <br />MEMBERS PRESENT : Amy Donlin, Constance Grundhofer, Rod <br />Kukonen, Chair Scott Lanyon, Theresa <br />O'Connell, and Mike Trehus. <br />MEMBERS ABSENT Dave Mach. <br />Staff members present: Environmental Coordinator Marty Asieson, Community Development <br />Director Michael Grochala, and Economic Development Director Brian Wessel. <br />CALL TO ORDER <br />Chair Lanyon presided and called the meeting to order at 6:34 p.m. <br />APPROVAL OF MINUTES <br />A. May 30, 2001— The following corrections were requested: <br />Page 10, eighth paragraph: le <br />"Kukonen pointed out that� spoke"with Elk River, and had a <br />copy -: ; - - ordinance of North Branch `a.1kver, but that it <br />needed to be reviewed. z,,,,,.. <br />YY: 1. <br />Ykf, <br />Page 11, third paragraph: " <br />agreed to appoint Trehus to the position:"' <br />t�Y� <br />Kukonen moved to approve the May 3.,0 2001 meeting minutes as amended above. <br />Grundhofer seconded the motion`Motiot carried' unanimously. <br />... p4 ass ; wl <br />The Board unanimously <br />APPROVAL OF AGENDA <br />r_s, <br />The following items were added,to ,tle meeting agenda: <br />• Discuss Pond ontaminationtunder updates. <br />• Discuss resolutionunder Draft Comprehensive Plan. <br />The agenda was appro' ed as "amended above. <br />CITIZEN COMMENTS <br />No citizen comments were made. <br />