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r <br />1 <br />LANDFILL AD HOC COMMITTEE <br />CITY OF RAMSEY <br />ANOKA OOUNTY <br />STATE OF MINNESOTA <br />' The Ramsey landfill Ad Hoc Committee conducted a regular meeting on Monday, <br />August 5, 1985 at the Ramsey Municipal Center, 15153 Nowthen Blvd. N.W. <br />Ramsey, Minnesota. <br />Members Present: Mr. <br />Mr. <br />Mr. <br />Mr. <br />Mr. <br />Mr. <br />Ms. <br />Mr. <br />Joe LeLeux, Chairman <br />Al Pearson <br />Vern Wentura <br />Douglas Fountain <br />Roger McCulley <br />Steve DeLuca <br />Erika Sitz (arrived 7:39 p.m.) <br />Terry Miller (Ex- officio, Non- voting) <br />CALL Ta ORDER <br />Chairman LeLeux called the meeting to order at 7:30 p.m. <br />Susan Beale - 14851 Sunfish Lake Blvd. N.W. - Presented to the Committee, for <br />their information, copies of an article entitled 'Selling of Waste Management" <br />recently published in the Amicus Journal. <br />APPROVAL OF AGE6IDA <br />Motion by Mr. Pearson and seconded by Mr. Fountain to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Chairman LeLeux, Committee Members Pearson, <br />Wentura, Fountain, McCulley and DeLuca. Voting No: None. Absent: Committee <br />Member Sitz. <br />APPROVAL OF IA PL AD HOC COMMITTEE Ml=> r MIINL>'m'R� <br />Motion by Mr. McCulley and seconded by Mr. Pearson to approve regular Landfill <br />Ad Hoc Committee meeting minutes dated July 22, 1985. <br />Motion carried. Voting Yes: Chairman LeLeux, Committee Members Pearson, <br />Wentura, McCulley and DeLuca. Voting No: None. Abstain: Committee Member <br />Fountain. Absent: Committee Member Sitz. <br />Mr. Fountain noted an error in the first paragraph of the June 17 landfill Ad <br />Hoc Committee meeting minutes; the minutes stated that the Committee met on <br />June 3; Committee directed secretary to correct the master copy appropriately. <br />Page 1 of 4 <br />BG <br />