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ENVIRONMENTAL BOARD MEETING January 25, 2011 <br />DRAFT MINUTES 1 <br /> <br /> <br />CITY OF LINO LAKES <br />APPROVED <br /> <br />DATE : January 25, 2011 <br />TIME STARTED : 6:32 P.M. <br />TIME ENDED : 7:30 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Barbara Bor, Paula <br />Andrzejewski, Martha DeHaven and Steve <br />Heiskary <br />MEMBERS ABSENT : Theresa Klaman <br />STAFF PRESENT : Environmental Coordinator Marty Asleson <br /> <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 />December 15, 2011 Minutes <br /> <br />Page one - Approval of Agenda Change Ms. Heiskary to read Mr. Heiskary <br /> <br />Page four - Community Gardens, last paragraph change the word show to shown. <br /> <br />Mr. Heiskary made a motion to approve the December 15, 2011 minutes. Ms. <br />DeHaven seconded the motion to approve the minutes. Motion carried <br />unanimously <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Amend Agenda to reflect the following additional items: <br /> <br />Add under discussion: <br /> <br />D. Solid Waste Amendment Ordinance Update <br /> <br />E. Recycling Update <br /> <br /> Ms. Bor made a motion to approve the agenda. Ms. DeHaven seconded the <br />motion to approve the agenda. Motion carried unanimously <br /> <br />4. OPEN MIKE