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Councilmember Kuzma introduced the following resolution and moved for its adoption: <br />RESOLUTION #16-05-102 <br />RESOLUTION TO APPOINT AN ENVIROMENTAL POLICY BOARD MEMBER DUE <br />TO A RECENT RESIGANATION <br />WHEREAS, Environmental Policy Board member Mr. Larry Lewis will be moving out <br />of the state and as such submitted a letter of resignation to the City; and <br />WHEREAS, the City has ability to draw upon the recent recruitment file; and <br />WHEREAS, Staff recommends that Ms. Colleen Anderson be appointed to the <br />Environmental Policy Board for a term ending March 31, 2018. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br />1) Motion to adopt resolution 416-05-102 appointing Ms. Colleen Anderson to a partial <br />term on the Environmental Policy Board ending March 31, 2018. <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Kuzma, and upon vote being taken thereon, the following voted in favor thereof: <br />Mayor Strommen <br />Councilmember Riley <br />Councilmember Kuzma <br />Councilmember Johns <br />Councilmember Shrock <br />Councilmember Williams <br />and the following voted against the same: <br />None <br />and the following abstained: <br />None <br />and the following were absent: <br />Councilmember LeTourneau <br />