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ENVIRONMENTAL POLICY TASK FORCE <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />On Monday, June 21, 2004, the Environmental Policy Task Force (EPTF) met in the Conference <br />Room at Ramsey Municipal Center, 15153 Nowthen Blvd. N.W., Ramsey, MN. <br /> <br />Members Present: <br /> <br />Chairperson Joe McDilda <br />Committee Member Michael Max <br />Committee Member Erika Sitz <br />Committee Member Jon Olds (Park Commission Liaison) <br /> <br />Members Absent: <br /> <br />Committee Member Margaret Connolly <br />Committee Member Greg Bauer <br />Environmental Specialist Bruce Bacon <br />City Council Liaison Sarah Strommen <br /> <br />Also Present: <br /> <br />Community Development Director Sylvia Frolik <br /> <br />CALL TO ORDER <br /> <br />Chairperson McDilda called the meeting to order at 6:40 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Committee Member Max and seconded by Committee Member Olds to approve the <br />agenda with the following correction: <br /> <br /> a) Eliminate "Approval of Minutes" as the May 5 and May 17 minutes were <br /> approved on June 7, 2004. <br /> <br />Motion carried. Voting Yes: Chairperson McDilda, Committee Members Max, Olds, and Sitz. <br />Voting No: None. Absent: Committee Members Bauer and Sitz. <br /> <br /> TASK FORCE BUSINESS <br /> <br />Case #1: Review Draft Letter To Reini Stone, Builders Association <br /> <br />EPTF June 21, 2004 <br />Page 1 of 3 <br /> <br /> <br />