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ENVIRONMENTAL BOARD MEETING <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />CITY OF LINO LAKES <br />MINUTES <br />AUGUST 29, 2001 <br />: August 29, 2001 <br />. 6:32 P.M. <br />. 9:10 P.M. <br />: Amy Donlin, Constance Grundhofer, Rod <br />Kukonen, Chair Scott Lanyon, Theresa <br />O'Connell, and Mike Trehus. <br />: None. <br />Staff members present: Environmental Coordinator Marty Asleson and Community <br />Development Director Michael Grochala. <br />CALL TO ORDER <br />Chair Lanyon presided and called the meeting to order at 6:.3'2 <br />APPROVAL OF MINUTES <br />A. June 27, 2001— The following corrections were requested: <br />Page 2, sixth paragraph: "Trehus pointed, outthat tl c taxes for the City that were <br />promised, one million dollars, would r ow be. deferred. Trehus inquired about a <br />newspaper article that cited tax abatement for the project." <br />Page 3, fourth paragraph: "Trehus urged` the Board to make the recommendation, and let <br />the Council decide, for instanci an analysis using computer modeling on the increase <br />volume of runoff into George WatchkLake." <br />Page 4, third paragra <br />Page 7, first.paragraph <br />was a mato'. drawback. <br />onen 7ng:tired, and Trehus submitted..." <br />rehus agreed that it was a major drawback to phasing phasing <br />Page 7, secor <br />aragraph: "Donlin stated the layer City was using..." <br />Trehus moved to approve the June 27, 2001 meeting minutes as amended above. <br />O'Connell seconded the motion. Motion carried unanimously. <br />B. July 18, 2001— The following corrections were requested: <br />Page 6, eighth paragraph: "Trehus indicated that three agencies stated the impacts were <br />unknown and should be pursued concerns with the proposed project." <br />1 <br />