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ENVIRONMENTAL BOARD MEETING January 25, 2012 <br />DRAFT MINUTES 1 <br /> <br />APPROVED CITY OF LINO LAKES <br /> <br />DATE : January 25, 2012 <br />TIME STARTED : 6:34 P.M. <br />TIME ENDED : 8:05 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Barbara Bor, Paula <br />Andrzejewski, Martha DeHaven, Steve <br />Heiskary, Theresa Klaman and Nancie Klebba <br />MEMBERS ABSENT : None. <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 6:34 p.m. <br /> <br />2. VOTE CHAIR AND VICE-CHAIR FOR 2012 <br /> <br />Paula Andrzejewski nominated Ms. O’Dea as Chair and Ms. Bor as Vice Chair. <br />The nomination was seconded by Ms. Klaman. The nomination was unanimously <br />approved. <br />` <br />3. APPROVAL OF MINUTES <br /> <br />October 26, 2011 Minutes – First page, paragraph one. Change to read Ms. <br />O’Dea not Ms. Bor. Page three, delete second paragraph. Page five, E, last <br />sentence change from their to the. <br /> <br />Mr. Heiskary made a motion to approve the October 26, 2011 minutes. Ms. <br />Andrzejewski seconded the motion to approve the minutes. Motion carried <br />unanimously <br /> <br />4. APPROVE MEETING DATES FOR 2012 <br /> <br />Ms. O’Dea requested to change the February 29th meeting date to February 28th. <br /> <br />Ms. Bor made a motion to approve the 2012 Environmental Board meeting dates <br />with one date change. Ms. DeHaven seconded the motion. Motion carried <br />unanimously <br /> <br />5. APPROVAL OF AGENDA <br /> <br />REMOVE <br />8B - Recycling Discussion