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<br />Councilmember Johns introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #18-073 <br /> <br /> <br />RESOLUTION APPOINTING AN ENVIRONMENTAL POLICY BOARD MEMBER <br /> <br /> <br />WHEREAS, <br />the City Council conducted board and commission interviews on March 20, <br /> <br />2018; and <br /> <br />WHEREAS <br />, at the City Council’s direction, Ms. Melissa Fetterley was offered other <br />City volunteer activities until there was a future board or commission vacancy; and <br /> <br />WHEREAS, <br />at this time there is one vacancy on the Environmental Policy Board; and <br /> <br />WHEREAS <br />, Staff contacted Ms. Fetterley about the opening; and <br /> <br />WHEREAS <br />, Ms. Fetterley confirmed her interest in serving the Environmental Policy <br />Board. <br /> <br />NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF <br />CITY <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTAas follows: <br />, <br /> <br />1) Motion to adopt resolution #18-073 appointing Ms. Melissa Fetterley to a four-year term <br />on the Environmental Policy Board, effective immediately through March 31, 2022. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />LeTourneau, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br /> Mayor Strommen <br /> Councilmember Johns <br /> Councilmember LeTourneau <br /> Councilmember Kuzma <br /> Councilmember Riley <br /> Councilmember Shryock <br /> <br />and the following voted against the same: <br /> <br /> None <br /> <br />and the following abstained: <br /> <br /> None <br /> <br />and the following were absent: <br /> <br /> Existing Vacancy <br /> <br />