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CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MINUTES <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />: March 25, 2015 <br />. 6:32 P.M. <br />. 8:20 P.M. <br />: Steve Heiskary, Barbra Bor, Paula Andrzejewski, <br />Nancie Klebba, Kelly Jo McDonnell, Alex <br />Schwartz, John Sullivan <br />: None <br />: Marty Asleson, K.C. Kye <br />1. CALL TO ORDER AND ROLL CALL: <br />Chair Bor called the Lino Lakes Environmental Board meeting to order at 6:32 p.m. on <br />March 25, 2015. <br />2. APROVAL OF AGENDA <br />Mr. Asleson added the following items: <br />H. Well Head Update <br />J. Heron Update <br />The Agenda was approved with the added items. <br />Ms. Klebba made a MOTION to approve the agenda with the above changes. Motion was <br />seconded by Ms. Andrzejewski. Motion carried 7-0. <br />3. SWEARING IN OF BOARD MEMBERS <br />The Oath of Office was taken by re -appointed board member Paula Andrzejewski and <br />new board members John Sullivan and Alex Schwartz. <br />4. ELECTION OF CHAIR AND VICE CHAIR <br />Board Members elected Mr. Heiskary as Chair and Barbara Bor as Co/Vice Chair. <br />Motion carried 7-0. <br />APPROVED MINUTES <br />