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ENVIRONMENTAL BOARD MEETING APRIL 29, 2009 <br /> <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : April 29, 2009 <br />TIME STARTED : 6:33 P.M. <br />TIME ENDED : 7:35 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Paula Andrzejewski, Pam <br />Hartley and Peter Brown <br />MEMBERS ABSENT : Kim Brouillet, Barbara Bor 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 6:33 p.m. <br /> <br />3. APPROVAL OF MINUTES <br /> <br />February 25, 2009 minute changes: <br /> <br />Change the word quorum to open meeting on page 4. <br /> <br />Mr. Brown made a motion to approve the February 25, 2009 minutes with <br />changes. Ms. Andrzejewski seconded the motion. Motion carried unanimously. <br /> <br />4. APPROVAL OF AGENDA <br /> <br />Mr. Asleson stated he had a few updates to add under Discussion Items/Updates <br />at the end of the meeting. <br /> <br />Ms. Andrzejewski made a motion to approve the agenda as is. Mr. Brown <br />seconded the motion to approve the agenda. Motion carried unanimously <br /> <br />5. OPEN MIKE <br /> <br />Open mike opened and closed at 6:35 p.m. <br /> <br />6. ACTION ITEMS <br /> <br />Mr. Asleson introduced Item 5A, Annual Storm Water Pollution Prevention <br />Program. <br /> <br />Mr. Studenski gave background information on working to put the plan together <br />and submittals. He stated he was in attendance for support and questions. <br /> <br />1 DRAFT MINUTES