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ENVIRONMENTAL BOARD MEETING February 27, 2013 <br />APPROVED MINUTES 1 <br /> <br /> APPROVED - CITY OF LINO LAKES <br /> <br />DATE : February 27, 2013 <br />TIME STARTED : 6:35 P.M. <br />TIME ENDED : 8:22 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Barbara Bor, Paula <br />Andrzejewski, Martha DeHaven, Steve <br />Heiskary and Nancy Morin <br />MEMBERS ABSENT : Nancie Klebba <br />STAFF PRESENT : Environmental Coordinator Marty Asleson <br /> <br /> <br />1. CALL TO ORDER <br /> <br />Ms. O’Dea called the meeting to order at 6:35 p.m. <br /> <br />2. SWEARING IN OF BOARD MEMBERS <br /> <br /> Barbara Bor, Steven Heiskary, Nancy Morin <br /> <br /> <br /> <br /> <br />3. VOTE CHAIR AND VICE-CHAIR FOR 2013 <br /> <br />Ms. Andrzejewski nominated Ms. O’Dea as Chair and Ms. Bor as Vice Chair. <br />The nomination was seconded by Ms. DeHaven. The nomination was <br />unanimously approved. <br /> <br />4. APPROVE MEETING DATES FOR 2013 <br /> <br />There were no meeting dates in packet so it was tabled till next month. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />December 12, 2012 Minutes have been approved with a few small changes. <br /> <br />Ms. Andrzejewski made a motion to approve the December 12, 2012 minutes. <br />Ms. Bor seconded motion to approve the minutes. Motion carried unanimously <br /> <br /> <br />6. APPROVAL OF AGENDA <br /> <br />REMOVE: Approve meeting dates for 2013 till next month