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ENVIRONMENTAL POLICY TASK FORCE CITY OF RAMSEY ANOKA COUNTY, STATE OF MINNESOTA On Thursday, August 29, 2002, the Environmental Policy Task Force met in the Conference Room at the Ramsey Municipal Center, 15153 Nowthen Blvd. N.W., Ramsey, Minnesota. Members Present: Chairperson Joe McDilda Committee Member Todd Cook Committee Member Margaret Connolly Committee Member Sarah Strommen Committee Member Michael Max Members Absent: Committee Member Committee Member Committee Member Committee Member Erika Sitz Mike Reeve Seth Marshall Sue Dvorak Also Present: Environmental Specialist Bruce Bacon CALL TO ORDER: Mr. McDilda called the committee meeting to order at 6:40 p.m. APPROVAL OF AGENDA Ms. Strommen pointed out that the list of five action items from p. 10 of the minutes of the August 15 meeting need to be added to the agenda. Motion by Committee Member Max and seconded by Committee Member Connolly to approve the agenda with Committee Member Strommen's correction. Motion Carried. Voting Yes: Chairperson Mr. McDilda, Committee Members Connolly, Max, Strommen, and Cook. Voting No: None. Absent: Committee Members Dvorak, Sitz, Marshall, and Reeve. APPROVAL OF MINUTES Motion by Committee Member Strommen and seconded by Committee Member Cook to approve the Task Force meeting minutes of August 15, 2002. Motion carried. Voting Yes: Chairperson Mr. McDilda, Committee Members Connolly, Max, Strommen, and Cook. Voting No: None.. Absent: Committee Members Dvorak, Sitz, Marshall, and Reeve. APPROVAL OF MINUTES Motion by Committee Member Sitz and seconded by Committee Member Reeve to approve the Task Force meeting minutes of August 5, 2002..