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<br />BOARD INPUT <br /> <br />Chairperson McDilda stated that the following should be case studies at the next EPB meeting: <br />to review the 2008 work plan; an update on the recommendation for the feasibility study and the <br />referendum; and a case to start talking about the environmental expo, mainly preplanning and <br />what roles the EPB can take on. <br /> <br />Board Member Max confirmed that he and Chairperson McDilda have volunteered to work on <br />some of the Environmental Expo planning. <br /> <br />Chairperson McDilda reported that he would like to officially thank Board Member Olds for his <br />many years of service to the EPB and prior to that the Environmental Policy Task Force. <br /> <br />Board Member Max clarified that Board Member Olds actually started out on the Tree <br />Preservation Task Force. <br /> <br />Chairperson McDilda stated that he would just like to thank Board Member Olds for all of his <br />effort and work that he has done. He added that Board Member Olds is welcome to stop back <br />any time. <br /> <br />ADJOURNMENT <br /> <br />Motion by Board Member Olds and seconded by Board Member Bentz to adjourn the meeting. <br /> <br />The meeting adjourned at 8:50 p.m. <br /> <br />Respectfully submitted, <br /> <br />!h~~ <br /> <br />Chris Anderson <br />Environmental Coordinator <br /> <br />ATTEST: <br /> <br />&~ <br />oAnn Shaw <br />Community Development Secretary <br /> <br />Drafted by Amanda Staple <br />TimeSaver Off Site Secretarial, Inc. <br /> <br />Environmental Policy Board / December 3, 2007 <br />Page 7 of7 <br />