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ENVIRONMENTAL BOARD MEETING MAY 28, 2008 <br /> <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : May 28, 2008 <br />TIME STARTED : 6:32 P.M. <br />TIME ENDED : 8:15 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Barbara Bor, Peter Brown <br />and Paula Andrzejewski <br />MEMBERS ABSENT : Pam Hartley, Kimberly Brouillet and Martha <br />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 6:32 p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />April 30, 2008 <br /> <br />Page three, first paragraph change Mr. to Ms. <br /> <br />Mr. Brown made a motion to approve the April 30, 2008 minutes with change. <br />Ms. Andrzejewski seconded the motion. Motion carried unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Add additional items under Discussion Items: <br />B. Blue Heron <br />C. Solid Waste Recycling <br /> <br />Ms. Andrzejewski made a motion to approve agenda. Mr. Brown seconded the <br />motion to approve agenda. Motion carried unanimously <br /> <br />4. OPEN MIKE <br /> <br />Open mike closed at 6:35 p.m. <br /> <br />5. ACTION ITEMS <br /> <br />None. <br /> <br /> <br />6. DISCUSSION ITEMS <br /> <br />1 DRAFT MINUTES