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CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MEETING <br />DATE : January 28, 2015 <br />TIME STARTED : 6:35 P.M. <br />TIME ENDED : 7:44 P.M. <br />MEMBERS PRESENT : Barbra Bor, Steve Heiskary, Paula Andrzejewski, <br />Nancie Klebba, Kelly Jo McDonnell <br />MEMBERS ABSENT : Martha DeHaven <br />STAFF PRESENT : Marty Asleson, KC Kye <br />1. CALL TO ORDER AND ROLL CALL: <br />Chair Ms. Bor called the Lino Lakes Environmental Board meeting to order at 6:35 p.m. <br />on January 28, 2015. <br />2. ELECTION OF CHAIR AND VICE CHAIR <br />Postpone to next meeting. <br />=isisisis�sn. 'sisisisis. °Rgg(S(3;r. <br />3. APPROVAL OF MINUTES: <br />November 19, 2014 <br />Mr. Heiskary made a MOTION to approve the November 19, 2014 Meeting Minutes. <br />Motion was seconded by Ms. Andrzejewski. Motion carried 5 - 0. <br />4. APROVAL OF AGENDA <br />Mr. Asleson would like to remove the Election of Chair and Vice Chair to next month. <br />Ms. Andrzejewski made a MOTION to approve the agenda with the above change. <br />Motion was seconded by Ms. McDonnell. Motion carried 5 — 0. <br />5. OPEN MIKE <br />Ms. Bor declared Open Mike at 6:36 p.m. and closed at 6:36 p.m. <br />APPROVED MINUTES <br />