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r � <br />ENVIRONMENTAL BOARD MEETING DECEMBER 3, 2003 <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br />DATE December 3, 2003 <br />TIME STARTED 6:37 P.M. <br />TIME ENDED 9x02 P.M. <br />MEMBERS PRESENT Amy Donlin, Constance Grundhofer, Teresa <br />O'Connell, and Mary Jo O'Dea <br />MEMBERS ABSENT Patrice Toler Halen and Rod Kukonen <br />STAFF PRESENT Environmental Coordinator Marty Asleson <br />and Community Development Director Michael <br />Grochala <br />1. CALL TO ORDER <br />Vice Chair Grundhofer called the meeting to order at 6:37 p.m. <br />2. APPROVAL OF MINUTES <br />October 29, 2003 <br />Page 3, seventh paragraph: "She added that the current church campus used to be <br />a good birding site." <br />O'Dea made a motion to approve the October 29, 2003 meeting minutes as <br />amended. O'Connell seconded the motion. Motion carried unanimously. <br />November 6, 2003 <br />Page 7, third paragraph: "Donlin admitted at the present time there was surface <br />runoff, but she was looking for no net change in quality or quantity." <br />Page 10, fifth paragraph: "She suggested it state that the plan be improved to <br />protect the night sky." <br />3. <br />O'Dea made a motion to approve the November 6, 2003 meeting minutes as <br />amended. Donlin seconded the motion. Motion carried unanimously. <br />APPROVAL OF AGENDA <br />® Discuss 5B the Marshan Townhomes 2nd Addition, prior to 5A Legacy <br />Holdings/Legacy at Woods Edge/Planned Unit Development/Application <br />Review <br />The Board approved the agenda as amended. <br />I <br />