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regularly scheduled meeting for the third Monday, August 15, 2005; cancel the first regularly <br />scheduled meeting on September 6, 2005 due to Labor Day holiday; and the regular meetings to <br />resume on schedule starting with September 19, 2005. <br /> <br />Motion carried. Voting Yes: Acting Chairperson McDilda, Board Member Olds, Sibilski, Bentz, <br />and Freeburg. Voting No: None. Absent: Board Member Hustvedt and Max. <br /> <br />BOARD INPUT <br /> <br />Mr. Bacon provided the Board with copies of the following documents: <br />· Basin Planning and Management <br />· Citizen's Guide to Monitoring Surface Waters <br />· Minnesota Land Trust - Conservation Easement Monitoring and Baseline Property Reports. <br />· Minnesota Land Trust - Landowner's Guide to Protecting Land through Conservation <br /> Easements. <br /> <br />Mr. Bacon explained that the documents explain and clarify what is involved in the monitoring <br />of properties and provides ideas on the processes used to maintain and monitor. <br /> <br />ADJOURNMENT <br /> <br />Motion by Board Member Olds and seconded by Board Member Freeburg to adjourn the <br />meeting. <br /> <br />The meeting adjourned at 9:00 p.m. <br /> <br />Respectfully submitted, <br /> <br />Chris Anderson <br />Zoning & Recycling Coordinator <br /> <br />ATTEST: <br /> <br />JoAnn Shaw <br />Community Development Secretary <br /> <br />Drafted by Bonita Sullivan <br />TimeSaver Off Site Secretarial, Inc. <br /> <br />Environmental Policy Board / June 20, 2005 <br /> Page 9 of 9 <br /> <br /> <br />