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ENVIRONMENTAL POLICY TASK FORCE <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />On Monday, November 8, 2004, the Environmental Policy Task Force (EPTF) met <br />Conference Room at the Ramsey Municipal Center, 15153 Nowthen Blvd. N.W. <br /> <br />Members Present: <br /> <br />Chairperson Joe McDilda <br />Committee Member Michael Max <br />Committee Member Erika Sitz (arrived at 6:39 p.m.) <br />Committee Member Jon Olds (Park Commission Liaison) <br /> <br />Members Absent: <br /> <br />Committee Member Margaret Connolly <br />Committee Member Greg Bauer <br /> <br />Also Prescnt: <br /> <br />Community Development Director Sylvia Frolik <br />Environmental Specialist Bruce Bacon <br />City Council Liaison Sarah Strommen <br />Loren Gordon, Hoisington Koegler Group <br />Jim Arndt, Peterson Environmental Consulting <br /> <br />in the <br /> <br />CALL TO ORDER <br /> <br />Chairperson McDilda called the meeting to order at 6:32 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 as presented. <br /> <br />Motion carried. Voting Yes: Chairperson McDilda, Committee Members Max and Olds. <br />Absent: Committee Members Bauer, Sitz and Connolly. Voting No: None. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Committee Member Max and seconded by Committee Member Olds to approve the <br />regular meeting minutes of October 18, 2004 with the following corrections: <br /> <br /> a. Call To Order was by Vice Chairperson Max, not Chairperson McDilda. <br /> b. Correct the date and page numbers in the footer. <br /> <br />EPTF November 8, 2004 <br />Page 1 of 4 <br /> <br /> <br />