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<br /> <br />CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MINUTES <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />1. CALL TO ORDER <br /> <br />Mrs. O’Dea called the Environmental Board meeting to order at 6:32 p.m. on December 18, <br />2013 <br />A. Recognition of Service and Presentation of Plaque to retiring board member Mary Jo <br />O’Dea <br />Mayor Reinert presented Chair Ms. O’Dea with a plaque honoring her for the years of <br />service to the city. <br /> <br />Ms. O’Dea stated that it has been a pleasure to serve on the Environmental Board. She noted <br />that she has enjoyed her time on the board and has been a great group of people to work with. <br />Board members and staff thanked Ms. O’Dea and wished her well. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />October 30, 2013 Meeting Minutes were approved with a few changes. <br /> <br />Ms. Bor made a motion to approve the October 30, 2013 Meeting Minutes. Ms. DeHaven <br />seconded motion to approve the minutes. Motion carried unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Mr. Heiskary made a motion to approve the agenda. Ms. Morin seconded the motion to <br />approve the agenda. Motion carried unanimously. <br /> <br />4. OPEN MIKE <br />Open mike closed at 6:38 p.m. <br /> <br />5. ACTION ITEMS <br />DATE : December 18, 2013 <br />TIME STARTED : 6:32 P. M. <br />TIME ENDED : 8:16 P. M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Barbara Bor, Paula Andrzejewski, Martha <br />DeHaven, Steve Heiskary, Nancie Klebba, Nancy Morin <br />MEMBERS ABSENT : None <br />STAFF PRESENT : Marty Asleson <br />