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5. 14. <br /> CC Regular Session <br /> Meeting Date: 07/09/2024 <br /> Primary Strategic Plan Initiative: <br /> Information <br /> Title <br /> Adopt Resolution#24-184 to Appoint Environmental Policy Board Members <br /> Purpose/Background: <br /> The purpose of this case is to appoint members to the City's Environmental Policy Board(EPB). <br /> The EPB currently has two vacancies on the board. Staff conducted a special EPB recruitment to fill the <br /> vacancies. The vacancies were advertised in the Ramsey Resident,the Anoka County Union, on the City's <br /> website, on QCTV, on the City's Facebook, on the Highway 10 sign and via the City's email notification system. <br /> Funding Source: <br /> Funding for the City's boards and commissions is included in the 2024 General Fund Budget. <br /> Recommendation: <br /> To appoint the following members to the Environmental Policy Board: <br /> 1) Mr.Nick Burgess to a partial term ending March 31, 2025; and <br /> 2) Ms. Paula Houts to a partial term ending March 31, 2028. <br /> Action: <br /> Motion to adopt resolution#24-184 appointing the following members to the Environmental Policy Board: <br /> 1) Mr.Nick Burgess to a partial term ending March 31, 2025; and <br /> 2) Ms. Paula Houts to a partial term ending March 31, 2028. <br /> Attachments <br /> Policy <br /> Resolution <br /> Form Review <br /> Inbox Reviewed By Date <br /> Brian Hagen Brian Hagen 07/03/2024 12:10 PM <br /> Form Started By:Colleen Lasher Started On:07/01/2024 04:26 PM <br /> Final Approval Date:07/03/2024 <br />