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ACTION ITEMS <br /> <br /> 1. Forward the draft outline for the Wetland Guide Book, for review and comment, to <br /> the EPTF guest speakers from this past summer. <br /> <br /> 2. Chairperson McDilda to obtain pictures of various wetland types and copies of Met <br /> Council's best management practices. <br /> <br /> 3. Mr. Frolik to confirm December 6 meeting with Loren Gordon. <br /> <br /> 4. Mr. Max to work with City Staff to identify likely project for U of M research project. <br />ADJOURNMENT <br /> <br />Motion by Committee Member Max and seconded by Committee Member Sitz to adjourn the <br />meeting. <br /> <br />Motion carried. Voting Yes: Chairperson McDilda, Committee Members Max, Sitz and Olds. <br />Absent: Committee Members Bauer and Connolly. Voting No: None. <br /> <br />The meeting adjourned at 7:43 p.m. <br /> <br />Respectfully submitted, <br /> <br />Sylvia Frolik <br />Community Development Director <br /> <br />EPTF November 22, 2004 <br />Page 3 of 2 <br /> <br /> <br />