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APPROVAL OF MINUTES <br /> <br />Zoning and Recycliflg Coordinator Chris Anderson noted corrdctions to the spelling of names in <br />the regular EPB meeting minutes dated March 6, 2006. Board Member Freeburg provided the <br />secretary with a copy of the minutes with the correction duly noted on Page 5 of 8, paragraph 8. <br />The minutes were amended to read, "He spoke to Ron Hamack, who referred him to Dave <br />Wierens". <br /> <br />Motion by Board Member Freeburg and seconded by Board Member Olds to approve the regular <br />meeting minutes dated March 6, 2006 as amended. <br /> <br />Motion carried. Voting Yes: Chairperson McDilda, Board Members Bentz, Freeburg, Olds and <br />Sibilski. Voting No: None. Absent: Board Members Hustvedt and Max. <br /> <br />POLICY BOARD BUSINESS <br /> <br />Case gl: Adopt 2006-2007 Work Plan <br /> <br />The proposed work plan to encompass years 2006 and 2007 was distributed via email to <br />members of the EPB. Chairperson McDilda noted that the draft was modified to take in <br />discussion from previous meetings. <br /> <br />Board Member Olds suggested that the numbering should be replaced by bullet points to <br />eliminate the perception of accomplishing goals in any particular order. <br /> <br />Coordinator Anderson suggested that examining and reporting on the consumer waste stream <br />should be referred to as "residential" waste stream. He concurred with Environmental Specialist <br />Bacon's statement in the minutes from the previous meeting that under the "Tree Bank" proposal <br />goal, the word "initiate" should be changed to "research" and should read "Research, draft, and <br />present a 'Tree Bank' proposal to the City". It was the consensus of the board to make this <br />revision. <br /> <br />Coordinator Anderson stated that some of the items under No. 6 could be tackled simultaneously <br />through a task force or committee within the EPB. <br /> <br />Chairperson McDilda stated his preference was to revisit the Goals and Objectives regularly to <br />discuss progress. <br /> <br />Motion by Board Member Freeburg and seconded by Board Member Olds to approve the 2006- <br />2007 Goals and Objectives with revisions. <br /> <br />Motion carded. Voting Yes: Chairperson McDilda, Board Members Bentz, Freeburg, Olds and <br />Sibilski. Voting No: None. Absent: Board Members Hustvedt and Max. <br /> <br />Councilmember Strommen asked what the process for submitting the work plan to the City <br />Council was. <br /> <br />Environmental Policy Board/April 3, 2006 <br /> Page 2 of 10 <br /> <br /> <br />