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Associate Planner/Environmental Coordinator Anderson stated that the regularly scheduled July <br />meeting falls on the 4 and city offices are closed in observance of the Independence Day <br />holiday so it either needs to be rescheduled or cancelled. <br />Motion by Board Member Enstrom and seconded by Board Member Stodola to cancel the July <br />meeting. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Enstrom, Bentz, Hassett, <br />Stodola and Carlson. Voting No: None. Absent: None. <br />Board Member Hassett announced he is resigning from the Board because he and his family are <br />moving to Maryland. He stated that he has enjoyed his time on the Board and hopes that it <br />continues to serve the community. <br />Associate Planner/Environmental Coordinator Anderson stated that over the weekend Board <br />Member Riley- Daniels submitted her resignation as she has relocated to Minnetonka. <br />Board Member Enstrom stated that on Flag Day he will be hosting a flag retirement ceremony at <br />his property and that June 19 -24 he will be hosting the national remote control battle conference <br />at his property as well. <br />ADJOURNMENT <br />Motion by Board Member Stodola and seconded by Board Member Hassett to adjourn the <br />meeting. <br />The meeting adjourned at 8:12 p.m. <br />Res p�,ctfully submitted, <br />Chris Anderson <br />Associate Planner/Environmental Coordinator <br />Environmental Policy Board / June 6, 2011 <br />Page 4 of 4 <br />