Nat'l Resources Conservation Board
Regular MeetingBlaine, MN · February 18, 2014
Minutes
10801 Town Square Dr.
City of Blaine Blaine MN 55449
Anoka County, Minnesota
Minutes
Nat'l Resources Conservation Board
The Natural Resource Conservation Board is an advisory
body to the City Council. The Board is charged with
recommending acquisition of lands for open space and
developing a Natural Resource Plan which includes
environmental policy and guidelines for the maintenance and
preservation of Blaine’s existing
and future opens spaces and trail corridors. One of the
Board’s functions is to hold public meetings and make
recommendations to the City Council. For each item, the
Board will receive reports prepared by City staff, provide the
opportunity for public response, conduct Board discussions
and make recommendations. The City Council, however,
makes all final decisions on these matters.
Tuesday, February 18, 2014 7:00 PM Council Chambers
1. Call To Order
2. Roll Call
3. Approval of Minutes
MOVED by Boardmember Rafferty, seconded by Boardmember Gunter to
approve the minutes of the January 21, 2014 Board Meeting as amended.
The motion carried unanimously.
4. Open Forum for Citizen Input
5. Approve agenda
MOVED by Boardmember Gunter, seconded by Boardmember Perkins to
approve the February 18, 2014 Board Agenda.
Motion carried unanimously.
6. New Business
6.a Further discussion on materials for kiosks
6.b Update on RFP process for Site 7
6.c Further discussion on name for Site 7
BOARD CONSENSUS was reached to refer to site 7 as The Blaine Wetland
City of Blaine Page 1
Nat'l Resources Conservation Minutes February 18, 2014
Board
Sanctuary as a working title.
6.d Discussion on 2014 NRCB goals and tours
6.e Green Expo - May 10, 2014
BOARD CONSENSUS was reached to accept the invitation for a booth at the
Green Expo.
7. Other Business
BOARD CONSENSUS was to take the Oath of Office at the April meeting.
8. Adjournment
MOVED by Boardmember Truchon, seconded by Boardmember Gunter to
adjourn the meeting at 8:40 p.m.
City of Blaine Page 2
Agenda
City of Blaine
Anoka County, Minnesota
10801 Town Square Dr.
Blaine MN 55449
Meeting Agenda
Tuesday, February 18, 2014
7:00 PM
Council Chambers
Nat'l Resources Conservation Board
The Natural Resource Conservation Board is an advisory body to the City Council.
The Board is charged with recommending acquisition of lands for open space and
developing a Natural Resource Plan which includes environmental policy and
guidelines for the maintenance and preservation of Blaine’s existing
and future opens spaces and trail corridors. One of the Board’s functions is to hold
public meetings and make recommendations to the City Council. For each item, the
Board will receive reports prepared by City staff, provide the opportunity for public
response, conduct Board discussions and make recommendations. The City
Council, however, makes all final decisions on these matters.
Nat'l Resources Conservation Meeting Agenda February 18, 2014
Board
1. Call To Order
2. Roll Call
3. Approval of Minutes
Approve minutes of the January 21, 2014 NRCB meeting
4. Open Forum for Citizen Input
Open Forum allows an opportunity for Citizens to address the Board with their park
concerns, which are not included on this agenda. Please raise your hand to be
recognized by the Chairperson. Step up to the microphone on the left side of the
chambers and announce your name and address before you present your comments.
5. Approve agenda
6. New Business
6.a Further discussion on materials for kiosks
Board members
6.b Update on RFP process for Site 7
staff
6.c Further discussion on name for Site 7
Board members
6.d Discussion on 2014 NRCB goals and tours
Board members
6.e Green Expo - May 10, 2014
staff
7. Other Business
8. Adjournment
City of Blaine Page 2 Printed on 2/12/2014
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