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Motion by Ms. Sitz and seconded by Ms. Connolly to approve the agenda, modified to include rescheduling the regular Task Force meeting on September 2 and the tentative public hearing date of September 10. Motion carried. Voting Yes: Mr. McDilda, Committee Members Sitz, Connolly, Dvorak, Max, and Cook. Voting No: None. Absent: Committee Members Brauer, Marshall and Strommen. APPROVAL OF MINUTES Motion by Mr. Max and seconded by Ms. Sitz to approve the June 20, 2002 meeting minutes with the following corrections: The reference to 'Ham Lake' tree preservation ordinance in Item #6 should be changed to 'Lino Lakes'. The last sentence in Item #5 should state that over-regulation "may", not "will", drive up the costs of land and homes ....... Motion carried. Voting Yes: Mr. McDilda, Committee Members Max, Sitz, Dvorak, Connolly, and Cook. Voting No: None. Absent: Committee Members Brauer, Marshall, Strommen. Ms. Frolik distributed copies of the June 27, 2002, meeting minutes, which she just completed one hour prior to the meeting. Motion by Mr. Cook and seconded by Ms. Connolly to table approval of the June 27, 2002 minutes until the next regular meeting to allow sufficient time for review. Motion carried. Voting Yes: Mr. McDilda, Committee Members Max, Sitz, Dvorak, Connolly, and Cook. Voting No: None. Absent: Committee Members Brauer, Marshall, Strommen. Ms. Frolik stated she would email copies of the draft June 27 meeting minutes to members that were not present at the meeting.. REVIEW TO DO LIST Plymouth Ordinance Ms. Frolik distributed complete copies of the Plymouth tree preservation ordinance. Ms. Sitz also recommended that the Committee review the Tree Conservation Ordinance Planning Advisory Service Report #446 published by the American Planning Association. Ms. Frolik volunteered to look for the APA report on their website.