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ENVIRONMENTAL BOARD MEETING JULY 31, 2008 <br /> <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : July 31, 2008 <br />TIME STARTED : 6:00 P.M. <br />TIME ENDED : 8:20 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Barbara Bor, Paula <br />Andrzejewski, Pamela Hartley and Peter <br />Brown <br />MEMBERS ABSENT : Martha DeHaven and Kimberly Brouillet <br />STAFF PRESENT : Environmental Coordinator Marty Asleson <br /> <br />1. CALL TO ORDER <br /> <br />Ms. O’Dea called the meeting to order at 6:02 p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />May 28, 2008 <br /> <br />Ms. O’Dea had the following changes to the minutes. Page 4, 8th paragraph, <br />delete: questioned the concept of and add: asked for an explanation regarding the <br />process of. Page 4, ninth paragraph delete. Page 5, change Ms. O’Dea <br />questioned to Ms. O’Dea asked. <br /> <br />Mr. Brown made a motion to approve the May 28, 2008 minutes with changes. <br />Ms. Bor seconded the motion. Motion carried unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Ms. Hartley made a motion to approve agenda. Ms. Andrzejewski seconded the <br />motion to approve the agenda. Motion carried unanimously <br /> <br />4. OPEN MIKE <br /> <br />Open mike closed at 6:04 p.m. <br /> <br />5. ACTION ITEMS <br /> <br />A. Recommendation to participate with Rice Creek Watershed District and <br />Reshanau Lake Association in Water Quality Efforts. <br /> <br /> <br /> <br />Mr. Asleson presented his staff report to the Environmental Board members. <br />1 DRAFT MINUTES