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<br />Motion carried. Voting Yes: Acting Chairperson Riley-Daniels, Board Members Stodola, <br />Freeburg and Bentz. Voting No: None. Absent: Chairperson Max, Board Members Enstrom and <br />Hassett. <br /> <br />POLICY BOARD BUSINESS <br /> <br />Case #1: <br /> <br />Water Conservation Tool Box Update <br /> <br />Environmental Coordinator Anderson presented the staff report. <br /> <br />Board Member Bentz inquired if members of the EPB could meet at a location such as a library <br />or other public location to work through the section on growing grass in Ramsey. He stated that <br />he thought that that would speed up the review process rather than having to wait until all <br />members were present at Board meeting. <br /> <br />Environmental Coordinator Anderson stated that that would not be an option because it would <br />potentially violate open meeting laws. He stated that he knows this process has been extended a <br />bit, but it has resulted in a good product in his opinion and since this is one of the last sections, <br />he thought it would be best to revisit it at the March meeting. <br /> <br />Discussion ensued about the editing process and the order of reviewers. <br /> <br />Environmental Coordinator Anderson stated that he would send out the edited version of the <br />Topsoil section to the next person for review this week. <br /> <br />Case #2: <br /> <br />2010 Environmental Expo <br /> <br />Environmental Coordinator Anderson presented the staff report. <br /> <br />Board Member Freeburg inquired about the Wildlife Science Center and where it was located. <br /> <br />Environmental Coordinator Anderson accessed the web site for the Wildlife Science Center and <br />previewed it for the Board. He stated that this organization would have items like animal skulls <br />and hides for viewing and possibly some sort of live animal as well. He thought that this seemed <br />like a good fit for this event. <br /> <br />Environmental Coordinator Anderson inquired about some of the exhibitors that have attended <br />the event in the past and if there were any that the Board didn't think fit in with the event. <br /> <br />After some discussion, it was agreed that all the past exhibitors identified in the case were <br />appropriate and should be invited to participate again this year. <br /> <br />Board Member Bentz asked about the community garden group and whether they would be <br />invited back. <br /> <br />Environmental Policy Board I February 1,2010 <br />Page 2 of 4 <br />