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<br />Motion by Board Member Hassett and seconded by Board Member Freeburg to approve the <br />regular meeting minutes dated May 4, 2009 with the requested revisions. <br /> <br />Motion carried. Voting Yes: Acting Chairperson Max, Board Members Bentz, Riley-Daniels, <br />Hassett, Freeburg and Stodola. Voting No: None. Absent: Board Member Enstrom. <br /> <br />POLICY BOARD BUSINESS <br /> <br />Case #1: <br /> <br />Appointment of Chairperson and Vice Chairperson for 2009 <br /> <br />Board Member Enstrom arrived at 6:42pm. <br /> <br />Environmental Coordinator Anderson presented the staff report and clarified that these <br />appointments would be for the remainder of 2009. <br /> <br />Motion by Board Member Enstrom and seconded by Board Member Stodola to postpone the <br />appointments until the July meeting. <br /> <br />Further Discussion: Board Member Stodola stated that he will be out of the country for the July <br />meeting. Moreover, he stated that during the summer months attendance overall is a bit more hit <br />and miss and since there is full attendance this evening, he believes that the appointments should <br />be made tonight. <br /> <br />Board Member Bentz concurred with Board Member Stodola that the appointment process <br />should not be postponed any longer than it already has. <br /> <br />Discussion ensued about whether the appointment process should be delayed until the July <br />meeting. <br /> <br />Motion Failed: Voting Yes: Board Member Enstrom. V oting No: Acting Chairperson Max, <br />Board Members Stodola, Bentz, Freeburg, Hassett and Riley-Daniels. Absent: None. <br /> <br />Motion by Board Member Stodola and seconded by Board Member Freeburg to appoint Michael <br />Max as Chairperson of the Environmental Policy Board for the remainder of 2009. <br /> <br />Motion carried. V oting Yes: Board Members Stodola, Bentz, Freeburg, Riley-Daniels, and <br />Hassett. Voting No: Board Member Enstrom. Abstain: Chairperson Max. <br /> <br />Board Member Hassett suggested that the Vice Chair position act as a sort of liaison to other <br />community groups for education and outreach purposes. The Board in general agreed that that is <br />a good idea. <br /> <br />Motion by Board Member Stodola and seconded by Board Member Bentz to table Case #1 until <br />later this evening since there was a guest attendee here for Case #2. <br /> <br />Motion carried. V oting Yes: Chairperson Max and Board Members Enstrom, Hassett, Bentz, <br />Freeburg, Riley-Daniels and Stodola. Voting No: None. Absent: None. <br /> <br />Environmental Policy Board / June 1, 2009 <br />Page 2 of6 <br />