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ENVIRONMENTAL POLICY TASK FORCE <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />On Monday, January 10, 2005, the Environmental Policy Task Force (EPTF) met in the <br />Conference Room at the Ramsey Municipal Center, 15153 Nowthen Blvd. N.W. <br /> <br />Members Present: <br /> <br />Chairperson Joe McDilda <br />Committee Member Michael Max <br />Committee Member Jon Olds (Park Commission Liaison) <br />Committee Member Erika Sitz <br /> <br />Members Absent: <br /> <br />Committee Member Margaret Connolly <br />Committee Member Greg Bauer <br /> <br />Also Present: <br /> <br />City Council Liaison Sarah Strommen <br />Environmental Specialist Bruce Bacon <br /> <br />CALL TO ORDER <br /> <br />Chairperson McDilda called the meeting to order at 6:40 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Discussion ensued regarding postponing discussion of wetland guidebook until after January 24th <br />meeting with consultants regarding draft ordinance. <br /> <br />Motion by Committee Member Max and seconded by Committee Member Olds to remove Case <br />#2 (Work On Wetland Guidebook) from the January 10, 2005 agenda and add Case #1.a <br />(Resume Discussion Of Environmental Policy Board Membership). <br /> <br />Motion carried. Voting Yes: Chairperson McDilda, Committee Members Olds, Sitz and Max. <br />Voting No: None. Absent: Committee Members Bauer and Connolly. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Committee Member Olds and seconded by Committee Member Sitz to approve the <br />Decmber 13, 2004 meeting minutes with the following correction: <br /> <br />Correct attendance record to reflect that Councilmember Sarah Strommen was not <br />present. <br /> <br />EPTF December 13, 2004 <br />Page 1 of 3 <br /> <br /> <br />