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TASK FORCE BUSINESS <br /> <br />Case#l: Prepare A Response To Information Received From Consultants On <br /> December 6, 2004 <br /> <br />Chairperson McDilda reiterated the Environmental Policy Task Force is pleased with the <br />progress to date and looking forward to the first draft of the wetland buffer ordinance in January. <br />No formal feedback regarding the information received on December 6 is required unless <br />specifically requested by the consultants. <br /> <br />General discussion ensued. <br /> <br />Committee Member Max added that we will be paying special attention to the "triggering" <br />mechanisms for wetland delineation. <br /> <br />Case #2: Discussion Of Proposed Membership For Environmental Quality Board <br /> <br />Chairperson McDilda recalled that at the December 6 meeting, the EPTF recommended to City <br />Council that the newly forming Environmental Quality Board consist of 5 residents at large and <br />one non-voting City Council liaison. Chairperson McDilda stated that Councilmember <br />Strommen has expressed interest in providing some input on the subject. As a result, Mr. <br />McDilda did not forward the recommendation to the City Council. <br /> <br />Mr. McDilda stated that Councilmember Strommen would like the Task Force to reconsider their <br />recommendation to a 7-member Environmental Quality Board. She also feels strongly that there <br />should be a representative from each ward and that there should be provisions for a non-voting <br />student intern. <br /> <br />Motion by Chairperson McDilda and seconded by Committee Member Max to tabled further <br />discussion of the Environmental Policy Board membership representation until the January 20, <br />2005 meeting when Councilmember Strommen can be present for the discussion. <br /> <br />Motion carried. Voting Yes: Chairperson McDilda, Committee Members Max, and Olds. <br />Voting No: None. Absent: Committee Members Bauer, Connolly, and Sitz. <br /> <br />TASK FORCE INPUT <br /> <br />None. <br /> <br />ADJOURNMENT <br /> <br />Motion by Chairperson McDilda and seconded by Committee Member Max to adjourn the <br />meeting. <br /> <br />Motion carried. Voting Yes: Chairperson McDilda, Committee Members Max, and Olds. <br />Absent: Committee Members Bauer, Connolly, and Sitz. Voting No: None. <br /> <br />EPTF December 13, 2004 <br />Page 2 of 3 <br /> <br /> <br />