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Agenda - Environmental Policy Board - 11/07/2011
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Agenda - Environmental Policy Board - 11/07/2011
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11/4/2011 3:42:37 PM
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Meetings
Meeting Document Type
Agenda
Meeting Type
Environmental Policy Board
Document Date
11/07/2011
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a virus <br /> <br />Associate Planner/Environmental Coordinator Anderson asked if the message he was getting was <br />about a trusted site and whether to allow access to it or not. If so, that does not indicate a threat <br />in terms of a virus. <br /> <br />POLICY BOARD BUSINESS <br /> <br />Case #1: Appoint Chairperson and Vice Chairperson <br /> <br />Associate Planner/Environmental Coordinator Anderson presented the staff report and indicated <br />that he received an email from Board Member Stodola expressing an interest in the vice chair <br />position. <br /> <br />Motion by Board Member Carlson and seconded by Board Member Bentz to appoint Tom <br />Stodola as Vice Chairperson through June, 2012. <br /> <br />Motion Carried. Voting Yes: Chairperson Max, Board Members Enstrom, Bentz, and Carlson. <br />Voting No: None. Absent: Board Member Stodola. <br /> <br />Motion by Board Member Bentz and seconded by Board Member Carlson to appoint Michael <br />Max as Chairperson through June, 2012. <br /> <br />Motion Carried. Voting Yes: Chairperson Max, Board Members Enstrom, Bentz, and Carlson. <br />Voting No: None. Absent: Board Member Stodola. <br /> <br />Case #2: Review Discussion of Joint EPB/Planning Commission Meeting <br /> <br />Associate Planner/Environmental Coordinator Anderson presented the staff report. <br /> <br />Board Member Enstrom stated that he appreciated the opportunity to work with another advisory <br />board and thought that members of the Planning Commission welcomed the EPB and there was <br />good discussion. <br /> <br />Board Member Bentz asked whether Federal regulations dictated parking standards similar to <br />how the ADA act requires a certain number of handicap accessible parking stalls. <br /> <br />Associate Planner/Environmental Coordinator Anderson stated that minimum required parking <br />stalls are addressed through local zoning standards. <br /> <br />Discussion ensued regarding the joint meeting and some of the ideas that were considered. <br /> <br />Case #3: Consider Date for 2012 Environmental Expo Event <br /> <br />Associate Planner/Environmental Coordinator Anderson presented the staff report. <br /> <br />Environmental Policy Board / October 3, 2011 <br />Page 2 of 4 <br /> <br />
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