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On Monday, March <br />Conference Room <br />Minnesota. <br />Members Present: <br />ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />2, 2009, the Environmental Policy Board (EPB) met in the Mississippi River <br />at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, <br />Chairperson Joe McDilda <br />Board Member Bob Bentz <br />Board Member John Freeburg <br />Board Member Michael Max <br />Board Member Bob Sibilski <br />Members Absent: Board Member Thomas Stodola <br />Also Present: <br />CALL TO ORDER <br />Chairperson McDilda called the meeting to order at 6:35 p.m. <br />CITIZEN INPUT <br />None. <br />APPROVAL OF AGENDA <br />Environmental Coordinator Chris Anderson <br />Motion by Board Member Max and seconded by Board Member Freeburg to approve the agenda <br />as submitted. <br />Motion carried. Voting Yes: Chairperson McDilda, Board Members Bentz, Freeburg, Max, and <br />Sibilski. Voting No: None. Absent: Board Member Stodola. <br />APPROVAL OF ENVIRONMENTAL POLICY BOARD MINUTES <br />Motion by Board Member Freeburg and seconded by Board Member Bentz to approve the <br />regular meeting minutes dated January 5, 2009, and regular meeting minutes dated February 2, <br />2009. <br />Motion carried. Voting Yes: Chairperson McDilda, Board Members Bentz, Freeburg, Max, and <br />Sibilski. Voting No: None. Absent: Board Member Stodola. <br />POLICY BOARD BUSINESS <br />Case #1: Environmental Expo and Booth Discussion <br />Environmental Policy Board / March 2, 2009 <br />Page 1 of 9 <br />