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Mr. McDilda stated that he would send a response to Remi Stone thanking her for her time and <br />effort in responding to the EPTF questions. He will bring that letter back to the EPTF at their <br />June 7 meeting for review before he sends it out. <br /> <br />Case #3: Discuss Preparations For June Guest Speakers <br /> <br />Mr. Bacon stated that Roger Renner, Tim Edgeton and Jeff Perry are confirmed for June 7. <br /> <br />Consensus was to start the June 7 meeting at 6:15 p.m. to review the letter to Remi Stone and <br />approve minutes prior to the scheduled speakers at 7:00 p.m. <br /> <br />Ms. Frolik was directed to send an email to all EPTF members regarding the 6:15 start time on <br />June 7. <br /> <br />TASK FORCE INPUT <br /> <br />Mr. Max congratulated Mr. McDilda for the wonderful exhibit he put together for the <br />Environmental Expo. <br /> <br />ACTION ITEMS <br /> <br />· Ms. Frolik to make corrections to the draft purpose statement for the wetland ordinance <br /> as discussed. <br /> <br />Joe McDilda to draft a cover letter and email it to Community Development Department <br />Secretary JoAnn Shaw. Ms. Shaw will send the cover letter and draft purpose statement <br />to summer guest speakers to solicit feedback. <br /> <br />· EPTF members to review proposed Shoreland Management regulations and direct any <br /> comments to Chairperson Joe McDilda. <br /> <br />· Mr. McDilda to compile all comments regarding draft shoreland ordinance into one <br /> document and forward to Sarah Strommen. <br /> <br />· Ms. Strommen to deliver any EPTF comments regarding shoreland ordinance to Council <br /> on May 25. <br /> <br />Mr. McDilda to draft a letter to Remi Stone thanking her for her response to questions <br />raised. Prior to issuing the letter, the draft should be reviewed by the Committee as a <br />whole at the meeting on June 7. <br /> <br />Ms. Frolik to publish the June 7 agenda, with a meeting start time of 6:15 p.m. to allow <br />for review of the letter to Remi Stone before issuance, and approval of minutes prior to <br />the scheduled guest speakers at 7:00 p.m. <br /> <br />EPTF May 17, 2004 <br />Page 3 of 4 <br /> <br /> <br />