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ENVIRONMENTALBOARDMEETINGJUNE24,2008 <br />DRAFTMINUTES1 <br />CITYOFLINOLAKES <br />APPROVEDMINUTES <br />DATE:June24,2009 <br />TIMESTARTED:6:37P.M. <br />TIMEENDED:7:40P.M. <br />MEMBERSPRESENT:MaryJoO’Dea,PaulaAndrzejewski,Peter <br />BrownandMarthaDeHaven <br />MEMBERSABSENT:BarbaraBorandKimBrouillet <br />STAFFPRESENT:EnvironmentalCoordinatorMartyAsleson <br />1.CALLTOORDER <br />Ms.O’Deacalledthemeetingtoorderat6:37p.m. <br />2.APPROVALOFMINUTES <br />April29,2009 <br />Ms.O’Deahadafewchanges.Page3,paragraph7:Changewellstowetland <br />areas.Page4,paragraph1:Changehourstohorrors.Page4,paragraph4: <br />ChangeBortoBorer.Page4,paragraph8:ChangeMr.O’DeatoMs.O’Dea. <br />Ms.DeHavenmadeamotiontoapprovetheApril29,2009minuteswithchanges. <br />Ms.Andrzejewskisecondedthemotion.Motioncarriedunanimously. <br />3.APPROVALOFAGENDA <br />Mr.AslesonaddedhowtheagendaisputtogetherandEagleScoutprojectatthe <br />CentennialMiddleschoolunderDiscussionItems. <br />Ms.AndrzejewskiaddedupdateonArborDayunderDiscussionItems. <br />Ms.DeHavenmadeamotiontoapproveagenda.Mr.Brownsecondedthemotion <br />toapprovetheagenda.Motioncarriedunanimously <br />4.OPENMIKE <br />Openmikeclosedat6:38p.m. <br />5.ACTIONITEMS <br />A.FoxboroughWorkPlanfor2009/2010.