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ENVIRONMENTAL BOARD MEETING JULY 29, 2009 <br />DRAFT MINUTES 1 <br /> <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : July 29, 2009 <br />TIME STARTED : 6:31 P.M. <br />TIME ENDED : 8:00 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Barbara Bor, Paula <br />Andrzejewski, Peter Brown and Martha <br />DeHaven <br />MEMBERS ABSENT : Kim 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 6:31p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />June 24, 2009 <br /> <br />Ms. O’Dea had a few changes to the minutes. Page 3, Paragraph G: Change <br />workshop to workshops. Paragraph H: Change extensive to expensive. Paragraph <br />J: Change roll to role. Paragraph K: Add: which is sent out annually after the <br />work report. Add: in the metro area after the work cities. <br /> <br />Ms. Andrzejewski made a motion to approve the June 24, 2009 minutes with <br />changes. Ms. DeHaven seconded the motion. Motion carried unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Mr. Asleson added additional updates under Discussion Items. <br /> <br />Mr. Brown 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 6:34 p.m. <br /> <br />5. ACTION ITEMS <br /> <br />A. Eagle Brook Church Parking Lot Expansion. <br /> <br />Mr. Asleson reviewed his staff report on the Eagle Brook Church Parking Lot <br />Expansion.