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ENVIRONMENTAL BOARD MEETING NOVEMBER 28, 2001 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : November 28, 2001 <br />TIME STARTED : 6:37 P.M. <br />TIME ENDED : 9:18 P.M. <br />MEMBERS PRESENT : Amy Donlin, Constance Grundhofer, Rod Kukonen, <br />Theresa O'Connell, and Mike Trehus. <br />MEMBERS ABSENT : None. •Th. <br />eStaff members present: Environmental Coordinator Marty Asleson,% ngin er <br />John Powell. t5:9tk, <br />on; <br />1. CALL TO ORDER <br />Chair Kukonen called the meeting to order at 6:37 p.m.4 <br />2. APPROVAL OF MINUTES <br />A. October 24, 2001 <br />Trehus moved to approve the October 24,4?, <br />the motion. Motion carried unanimous10 <br />3. APPROVAL OF AGENDA <br />1. <br />eetifj minutes. Grundhofer seconded <br />The following items were adde41., 0 the meeting agenda: <br />• Discuss meeting minutr% e <br />• Discuss the Pheasgi Thlls Pre 12th Addition Update under 6G. <br />• Discuss thitakes.Newi1etter under 7D. <br />• Discuss the ethber meeting date under 7E. <br />The agenda was apptOved unanimously. <br />4. OPEN MIKE <br />No citizen comments were made. <br />5. ACTION ITEMS <br />A. No new formal applications received. <br />