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ENVIRONMENTAL BOARD MEETING MARCH 29, 2006 <br /> <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : March 29, 2006 <br />TIME STARTED : 6:38 P.M. <br />TIME ENDED : 7:30 P.M. <br />MEMBERS PRESENT : Constance Grundhofer, Teresa O’Connell, and <br />Mary Jo O’Dea and Rod Kukonen <br />MEMBERS ABSENT : Barbara Bor <br />STAFF PRESENT : Environmental Coordinator Marty Asleson, <br /> <br />1. CALL TO ORDER <br /> <br />Ms. O’Dea called the meeting to order at 6:38 p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />February 22, 2006 <br /> <br />Page 5, last paragraph, 4th line: change text from …“ensure”… to …“insure.” <br /> <br />Page 5, third line up from bottom: change text from …“giving”… to …“given.” <br /> <br />Page 6, second full paragraph, 2nd to last sentence: Add the following text ...“if <br />he would go to staff.” <br /> <br />Mr. Kukonen made a motion to approve the February 22, 2006 meeting minutes <br />with changes. Ms. O’Connell seconded the motion. Motion carried unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Amended agenda to add <br />- Item B. Stoneybrook letter from Kim Brouillet to discussion items. <br /> - Item B2. Backyard Habitat summary. <br /> <br />Approval of agenda as amended. Motion by Ms. Grundhofer to amend seconded <br />by Mr. Kukonen. <br /> <br />4. OPEN MIKE <br /> <br />No citizen comments were made. Open mike closed at 6:41 p.m. <br /> <br />5. ACTION ITEMS <br /> <br />A. Legacy Town Homes/Legacy at Woods Edge. <br /> <br />1 DRAFT MINUTES