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IANDFILL AD HOC <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> SHATE OF MINNESOTA <br /> <br />A regular meeting of the Ramsey Landfill Ad Hoc OonYnJttee was held on Monday, <br />April 1, 1985 at the Ramsey Municipal Center, 15153 Nowthen Blvd. N.W., <br />Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mr. Joe LeLeux, Chairman <br />Mr. A1 Pearson <br />Mr. Steve DeLuca <br />Mr. Douglas Fountain <br />Mr. Roger McCulley <br /> <br />Also Present: <br /> <br />City Administrator Lloyd Schnelle <br /> <br />Members Absent: <br /> <br />Mr. Vern Wentura <br />Ms. Erika Sitz <br />Mr. Terry Miller (Ex-officio, non-voting) <br /> <br />Chairman Leleux called the meeting to order at 7:30. <br /> <br />APPROVAL OF AGENDA <br /> <br />Chairman LeLeux inquired as to who prepares Landfill Ad Hoc meeting agendas <br />and if a member of City Staff will be present at all Landfill meetings. <br /> <br />Mr. Schnelle replied that City Staff prepares the agendas and welcomes input <br />from the Landfill (3on~nittee. Regarding Staff attending Lamdfill meetings, Mr. <br />Schnelle stated that Staff would prefer to attend the meetings upon as needed <br />or requested basis. Mr. Schnelle stated that Staff will keep the Landfill <br />Cor~nittee up-to-date on legislative matters as this is a very important year <br />in legislature with respect to preventing Site P and attaining protection fro~. <br />the present site. <br /> <br />Con]nittee oonsensus is that Mr. Fountain will ooordinate agenda preparation <br />with City Staff. <br /> <br />Motion by Mr. Fountain and seconded by Mr. DeLuca to approve the agenda with <br />the following additions: <br /> <br />Case #6: Discussion Of ~3ne North 80 Acres At ~he Present Landfill Site. <br /> <br />April 1, 1985 <br /> <br />Page 1 of 5 <br /> <br /> <br />