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ENVIRONMENTAL BOARD MEETING October 26, 2011 <br />DRAFT MINUTES 1 <br /> <br />CITY OF LINO LAKES - APPROVED <br /> <br />DATE : October 26, 2011 <br />TIME STARTED : 6:30 P.M. <br />TIME ENDED : 7:50 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Paula Andrzejewski, Martha <br />DeHaven, Steve Heiskary, Theresa Klaman and <br />Nancie Klebba <br />MEMBERS ABSENT : Barbara Bor <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 6:30 p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />September 28, 2011Environmental Board Minutes approved with a small change. <br /> <br />Ms. Klaman made a motion to approve the September 28, 2011 Environmental <br />Board Minutes. Ms. Klebba seconded the motion to approve. Motion carried <br />unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Action Item 5A: Storm Water Management Plan Policies and Draft Review to be <br />taken off the agenda. <br /> <br />Ms. Andrzejewski made a motion to approve the agenda. Mr. Heiskary seconded <br />the motion to approve the agenda. Motion carried unanimously <br /> <br />4. OPEN MIKE <br /> <br />Open mike closed at 6:37 p.m. <br /> <br />5. ACTION ITEMS <br /> <br />A. Storm Water Management Plan Policies and Draft Review – Will be <br />discussed at a later meeting. <br /> <br />6. DISCUSSION ITEM <br /> <br />A. Off-Site Fall Recycling Week