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ENVIRONMENTAL BOARD MEETING APRIL 30, 2008 <br /> <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : April 30, 2008 <br />TIME STARTED : 6:30 P.M. <br />TIME ENDED : 8:20 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Barbara Bor, Peter Brown, <br />Paula Andrzejewski, Kimberly Brouillet and <br />Pamela Hartley <br />MEMBERS ABSENT : Martha DeHaven <br />STAFF PRESENT : Environmental Coordinator Marty Asleson <br /> <br />1. CALL TO ORDER <br /> <br />Ms. O’Dea called the meeting to order at 6:30 p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />March 26, 2008 <br /> <br />Change on bottom of page three to read: Ms. Bor not Mr. Bor. <br /> <br />Ms. Andrzejewski made a motion to approve the March 26, 2008 minutes with <br />changes. Mr. Brown seconded the motion. Motion carried unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Additional items: <br /> <br />E. Pine Glen Development Observation Summary <br /> <br />F. Ms. Andrzejewski requested additional discussion item added regarding a <br />canoe launch on Baldwin Lake. <br /> <br />Ms. Hartley made a motion to approve agenda. Ms. Andrzejewski seconded the <br />motion to approve agenda. Motion carried unanimously <br /> <br />4. OPEN MIKE <br /> <br />Open mike closed at 6:33 p.m. <br /> <br />5. ACTION ITEMS <br /> <br />None. <br /> <br />1 DRAFT MINUTES