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I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />Enclosure (D2-q) oontains a cdp}, of the proposed resolution Council <br />should adopt in appointing said ~ission. ~e following is a list <br />of names we have received as of this date: <br /> <br />1) Douglas Fountain <br />2) Arvid Wendt <br /> <br />Any names received after the agenda is finished will be furnished to <br />you at the meeting. <br /> <br />Action: <br /> <br />Your action will be to approve/disapprove of adopting the proposed <br />resolution appointing an Ad Boc Landfill Committee. Unanimous <br />consensus of the Council is required to dispense with the reading of <br />the proposed resolution. The following proposed motion is hereby <br />submitted for your consideration: <br /> <br />Motion by ~5 __ and seconded by <br />Resolution - appointing an Ad Boo L~ndfill commit~eaed~Port <br />the purposes as stated in the resolution. Please refer to <br />resolution file for Resolution ~85-._.. <br /> <br />Council discussion: <br /> <br />Motion carried/failed. <br />Voting no .... ~ ....... <br /> <br />Voting yes ._ <br /> <br />Ite~ E: <br /> <br />Arx~int~_ent of_ .Co. uncilmember_, to Serve on Rammer Landfill <br /> <br />One member of the Ramsey City Council is to serve on the Ramsey <br />Landfill Board. Mayor Gamec had served on this Board through <br />December 31, 1984. ~l~e duty of this Board is to regulate methane gas <br />development. <br /> <br />~Dunci] Action: <br /> <br />Your action will be to appoint a Councilmember to said Board· The. <br />followirg propo~,mo~./i~ hereby submitted f~ur consideration. <br /> MQ~t, io.nJ~_~f~9~~and seconded by /~ ~ to appoint <br /> (~'~3 ~_~_/~--to/~erve on the Ramsey Landfill Board until <br /> ~e-c~r- ~1, '1985. / <br /> <br />Council discussion: <br /> <br />Motion carried/failed, <br />Votingno ......... <br /> <br />Voting yes <br /> <br /> <br />