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<br />POLICY BOARD BUSINESS <br /> <br />Case #1: <br /> <br />Water Conservation Guidebook/Tool Box <br /> <br />Environmental Coordinator Anderson presented the staff report. <br /> <br />Chairperson Max presented his draft webpage with the information collected to date. <br /> <br />The Board discussed how to best go about reviewing and editing all of the information collected <br />by individual members. Consensus of the Board was to focus on the following sections first: <br />. Ramsey Rules . How to Grow Grass <br />. Grant Opportunities (Financial . Alternative Landscaping <br />Assistance) <br />. Top Ten Lists (Indoor and Outdoor) <br /> <br />The following Board Members volunteered to edit the sections in the following order: <br />1. Board Member Riley-Daniels <br />2. Board Member Bentz <br />3. Board Member Hassett <br />4. Board Member Enstrom <br /> <br />Environmental Coordinator Anderson is to distribute electronic copies of each section to all <br />Board Members and then each reviewer is to send their edits back to Environmental Coordinator <br />Anderson for incorporation and then redistribution to the Board. This process would continue <br />until each section is complete. Once reviewing is complete, Environmental Coordinator <br />Anderson will forward the final draft sections to Chairperson Max for incorporation into <br />webpage. <br /> <br />BOARD/STAFF INPUT <br /> <br />Environmental Coordinator informed the Board that the regular September meeting is scheduled <br />for Labor Day and so it would need to be rescheduled. August 31 was chosen as the date that <br />worked for a majority of the Board. Board Member Enstrom stated that he will be out of town <br />on that date. <br /> <br />Board Member Enstrom inquired about others thoughts on the joint meeting with the LRRWMO. <br /> <br />Board Member Hassett similarly inquired about how the second part of the wetland protection <br />public input meeting went. <br /> <br />ADJOURNMENT <br /> <br />Motion by Board Member Riley-Daniels and seconded by Board Member Freeburg to adjourn <br />the meeting. <br /> <br />The meeting adjourned at 8:25 p.m. <br /> <br />Environmental Policy Board / August 3, 2009 <br />Page 2 of3 <br />