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Acting Chairperson Max wanted to take a moment to recognize all the years of service and <br />commitment .that Chairperson McDilda had provided to the City, first on the Environmental <br />Policy Task Force. and than with the Environmental Policy Board. <br />Motion by Acting Chairperson Max and seconded by Board Member Bentz to thank Mr. <br />McDilda for seven stellar years of leadership and friendship as a member of the EPTF and EPB.. <br />Motion carried. Voting Yes: Acting Chairperson Max, Board Members Bentz, Freeburg, and <br />Stodola. Voting No: None. Absent: Chairperson McDilda and Board Member Sibilski. <br />ADJOURNMENT <br />Motion by Board Member Freeburg and seconded by Board Member Stodola to adjourn the <br />meeting. <br />The meeting adjourned at 8:49 p.m. <br />Respectfully submitted, <br />Chris Anderson <br />Environmental Coordinator <br />ATTEST: <br />JoAnn Shaw <br />Community Development Secretary <br />Environmental Policy Board / Apri16, 2009 <br />Page 3 of 3 <br />