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<br />Chairperson McDilda directed Board Member Freeburg to work with Coordinator Anderson. <br /> <br />. <br /> <br />Board Member Max stated that he didn't want to lose a regular meeting for this. <br /> <br />Chairperson McDilda asked Coordinator Anderson to e-mail the EPB members with the date. <br /> <br />Mr. Bacon suggested that the open space speaker be advertised in place of the Expo this year. <br /> <br />Chairperson McDilda concurred with his suggestion. <br /> <br />NEW BUSINESS <br /> <br />Coordinator Anderson presented a letter from the Mayor and an e-mail from the Community <br />Development Director about meeting Mr. Dan Marckel before Thursday's Ramsey3 <br />presentation. He suggested that EPB members attend. <br /> <br />Chairperson McDilda suggested EPB members fill out the Ramsey3 questionnaire on the web site <br />regarding their five favorite things about Ramsey. <br /> <br />BOARD INPUT <br /> <br />None <br /> <br />. <br /> <br />ADJOURNMENT <br /> <br />Motion by B'oard Member Max and seconded by Board Member aids to adjourn the meeting. <br /> <br />Motion carried. Voting Yes: Chairperson McDilda, Board Members Bentz, Freeburg, Max, <br />aids, and Sibilski. Voting No: None. Absent: None <br /> <br />The meeting adjourned at 8:34 p.m. <br /> <br />Respectfully submitted, <br /> <br />~~~ <br /> <br />Chris Anderson <br />Environmental Coordinator <br /> <br />ATTEST: <br /> <br />~~ <br /> <br />Community Development Secretary <br /> <br />. Drafted by Rhonda Thielen, TimeSaver Off Site Secretarial, Inc. <br /> <br />Environmental Policy Board/ February 5, 2007 <br />Page 13 of 13 <br />