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l go,'n'd Member Bentz asked if having the meetings the first Monday of the month presented the <br />most obstacles fbr members of the Board, Board Member Husvedt stated that for the remainder <br />el:' ibis yem', the plan was to meet the third Mofiday of the month. <br /> <br />i3oard Member Hustvedt made a motion to schedule the remaining meetings for 2005 for the first <br />M(mclay of each month and then at the December meeting discuss and draft a work plan for <br />20(/6. Board Member Max seconded the motion. <br /> <br />M¢>tion passed unanimously. <br /> <br />Chairpcrs(m McDilda stated that the remaining meetings of 2005 will be scheduled for the first <br />Monday el'each month and will begin at 6:30 p.m. <br /> <br />B()ARI) INPUT <br /> <br />Board Member Hustvedt stated that with all the rain lately, he has noticed that a couple of horse <br />lie!ds are saturated with water. He stated that he has concerns about this issue, and asked if there <br />were any past issues with fecal matter in the water. His concern was about the Rum River. <br /> <br />Chairperson McDilda stated that City Engineer Steve Jankowski would be the contact person for <br />i:hat, Environmental Specialist Bruce Bacon stated that as a committee member, this could be <br />explored. Board Member Max stated that his personal preference would be to look at more of <br />thc, sc kinds of' issues. <br /> <br />Al ),10 U RNMENT <br /> <br />M,~tion by Board Member Max and seconded by Board Member Freeberg to adjourn the <br /> <br />The meeting adjourned at 7:32 p.m. <br /> <br />Rt,spectl'Ldly submitted, <br /> <br />Ci'fris Anderson <br />Zeroing & Recycling Coordinator <br /> <br />,.--~ .!CC-¥..~c--___ ~ <br />J~gAn n SI-mw <br />(2)mmunity Development Secretary <br /> <br />[)fa/'ted hy R honda Tbielen <br />77me,¥~z vet Off Sile Secrelarial, ]nc. <br /> Environmental Policy Board/September 19, 2005 <br /> Page 9 of 9 <br /> <br /> <br />