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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />On Monday, July 18, 2005, the Environmental Policy Board (EPB) met in the Conference Room <br />at the Ramsey Municipal Center, 15153 Nowthen Boulevard N.W., Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Acting Vice Chairperson Michael Max <br />Board Member Bob Bentz <br />Board Member Ron Hustvedt <br />Board Member Jon Olds <br />Board Member Bob Sibilski <br /> <br />Also Present: <br /> <br />Zoning & Recycling Coordinator Chris Anderson <br />Environmental Specialist Bruce Bacon <br /> <br />Members Absent: <br /> <br />Acting Chairperson Joe McDilda <br />Board Member John Freeburg <br />City Council Liaison Sarah Strommen <br /> <br />CALL TO ORDER <br /> <br />Chairperson Pro Tern Max called the meeting to order at 6:35 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Board Member Olds and seconded by Board Member Sibilski to approve the agenda <br />as submitted. <br /> <br />Motion carried. Voting Yes: Acting Vice Chairperson Max; Board Members Bentz, HusWedt, <br />Olds and Sibilski. Voting No: None. Absent: Acting Chairperson McDilda and Board Member <br />Freeburg. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Board Member Olds and seconded by Board Member HusWedt to approve the regular <br />meeting minutes dated June 20, 2005 as presented. <br /> <br />Environmental Policy Board / July 18, 2005 <br /> Page 1 of 4 <br /> <br /> <br />