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<br />Councilmember introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION # <br /> <br />ACCEPTING THE RESIGNATION OF <br />AN ENVIRONMENTAL POLICY BOARD MEMBER AND <br />APPOINTING A NEW BOARD MEMBER <br /> <br />WHEREAS, as of December 2006 there were two vacancies on the EPB; and <br /> <br />WHEREAS, Mark Anderson was appointed to a two-year term filling one of the <br />vacancies; and <br /> <br />WHEREAS, Mr. Anderson resigned from the EPB effective February 9, 2007. <br /> <br />NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE <br />CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> <br />That the City Council of the City of Ramsey confIrms the recommendation of the <br />Board and Commission Interview Panel to appoint Rachel Montague to a two- <br />year term on the EPB. Ms. Montague's term will expire December 31,2008. <br /> <br />The motion for the adoption of the foregoing resolution was du1y seconded by <br />Councilmember , and upon vote being taken thereon, the following voted in favor <br />thereof: <br /> <br />and the following voted against the same: <br /> <br />and the following abstained: <br /> <br />and the following were absent: <br /> <br />Whereupon said resolution was declared duly passed and adopted by the Ramsey City <br />Council this the 13th day of March 2007. <br /> <br />-150- <br /> <br />G:lAdministrationlHumanResources\Commissions\General (All Commissions)\Recruitment\2007 Recruitment\03-13-07 accept resign, appt to EPB.doc <br />