Nat'l Resources Conservation Board

10801 Town Square Drive City of Blaine Blaine MN 55449 Anoka County, Minnesota Minutes - Final 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, June 16, 2015 7:00 PM Council Chambers 1. Call To Order 1. The meeting was not called to order due to the lack of a quorum. 2. Roll Call 2. Roll Call - Chairman McKinley called the roll call. Those present include: Boardmembers Anderson, Rafferty, Villella, and Chair McKinley Absent - Boardmembers Castillo, Gunter, Perkins, Ruth and Truchon Others Present: Recording Secretary, Debbie Wolfe. Present: 4 - Chair McKinley, Villella, Rafferty, and Comissioner Anderson Absent: 5 - Ruth, Perkins, Truchon, Gunter, and Castillo 3. Approval of Minutes 4. Approve Agenda 5. Open Forum for Citizen Input 6. New Business 6.a Report on BWS Kick Off City of Blaine Page 1 Nat'l Resources Conservation Minutes - Final June 16, 2015 Board 6.b Discussion on Public Comments from BWS Open House (March) 6.c NRCB Table in Civic Tent at Blaine Festival 6.d REMINDER: Wetland tour with Jason Husveth in July 7. Other Business 8. Adjournment City of Blaine Page 2