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City of Lino Lakes <br />Environmental Board Meeting <br />January 31, 2007 <br />6:30 p.m. <br />AGENDA <br />1. CALL TO ORDER <br />2. INTRODUCTION AND SWEARING IN OF NEW MEMBERS <br />3. ELECTION OF OFFICERS <br />4. APPROVAL OF MINUTES <br />- DECEMBER 20, 2006 <br />5. APPROVAL OF AGENDA <br />6. OPEN MIKE <br />7. ACTION ITEMS <br />A. PLANNED UNIT DEVELOPMENT - COMFORTS OF HOME, CORE <br />DEVELOPMENT <br />B. AMENDED CONDITIONAL USE PERMIT - HOLIDAY STATION STORE <br />C. ADOPTION OF 2007 GOALS <br />D. COMP PLAN UPDATE TASK FORCE <br />8. DISCUSSION ITEMS <br />A. ENVIRONMENTAL UPDATES - EARTH DAYNOLUNTEER, <br />RECYCLING DAY AND RECYCLING EVENT AT RICE LAKE <br />ELEMENTARY. <br />9. ADJOURN <br />