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Motion carried. Voting Yes: Chairperson McDilda and Committee Members Olds. Voting No: None. Absent: Committee Members Max, Sitz, Bauer and Connolly. Chairperson McDilda suggested making plans to familiarize the Planning Commission with the draft ordinance as they will be conducting the required public hearing. The consensus was to plan for a public hearing at the May Planning Commission meeting. The plan is that the Planning Commission will be provided with a copy of the draft ordinance at their April 7 meeting. A follow up question and answer session will be scheduled for the Planning Commission's special meeting on April 21. Ms. Frolik should invite Loren Gordon of Hoisington Koegler and Jim Arndt of Peterson Environmental to the April 21 meeting and the May 5t~ public hearing. Case #2 Review Seeding Specifications The seeding specs were deferred to Committee Member Max for review. Case #3: Environmental Expo Mr. Bacon stated that there are 3 booths being reserved for the Environmental Task Force, the Parks Commission and the Economic Development Authority. He also noted that the Anoka Conservation District will be represented at the May 7 Environmental Expo. Chairperson McDilda stated that the Environmental Task Force booth will focus on the proposed wetland buffer ordinance. And, perhaps the Park Commission and the Environmental Task Force can jointly address the proposed greenways corridor. TASK FORCE INPUT None. ADJOURNMENT Motion by Committee Member Olds and seconded by Chairperson McDilda to adjourn the meeting. Motion carried. Voting Yes: Chairperson McDilda and Committee Members Olds. Voting No: None. Absent: Committee Members Max, Sitz, Bauer and Connolly. The meeting adjourned at 7:05 p.m. Respectfully submitted, Sylvia Frolik Asst. Comm. Dev. Dir./HRA Exec. Dir. EPTF March 21, 2005 Page 2 of 2