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ENVIRONMENTAL BOARD MEETING APRIL 27, 2005 <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : April 27, 2005 <br />TIME STARTED : 6:30 P.M. <br />TIME ENDED : 8:48 P.M. <br />MEMBERS PRESENT : Barbara Bor, Constance Grundhofer, Rod <br />Kukonen, Teresa O’Connell, Mary Jo O’Dea, <br />and Dennis Smith (arrived at 6:38 p.m.) <br />MEMBERS ABSENT : Barbara Bauman <br />STAFF PRESENT : Environmental Coordinator Marty Asleson <br /> <br />1. CALL TO ORDER <br /> <br />Chair O’Dea called the meeting to order at 6:30 p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />March 30, 2005 <br />Page 3, third paragraph: “B. Resolution Supporting CRT Waste Disposal” <br />Page 4, fifth paragraph: “Bor suggested at a future meeting the City Lighting <br />Ordinance be reviewed, so when Plans are reviewed we discuss lighting in <br />accordance to the Ordinance.” <br />Page 5, seventh paragraph: “Chair O’Dea stated it would be worth having the <br />PDF for rainbarrels, raingardens, lakescaping, and native plants brochures in <br />color copies.” <br />Page 6, eighth paragraph: “Several businesses could be very close to meeting the <br />certification requirements.” <br />Page 7, first paragraph: “Asleson answered that he should contact Mark Quillan <br />for that information.” <br />Page 7, fifth paragraph: “Bor indicated it would be helpful to view the <br />vegetation.” <br />Page 8, seventh paragraph: “Bor reported that they were a beautiful sight to see <br />them on the island, but the numbers were low.” <br /> <br />Kukonen made a motion to approve the March 30, 2005 meeting minutes. <br />O’Connell seconded the motion. Motion carried unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />• Delete section 5C. <br />• Discuss AUAR Update in Other 6E. <br /> <br />The Board approved the agenda as amended. <br /> <br />1 APPROVED MINUTES