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<br />. <br /> <br />. <br /> <br />. <br /> <br />Board Member Sibilski noted a correction to Page 8, Paragraph 3, changing it to read, "Board <br />Member Sibilski suggested providing a copy to Councilmember Strommen to take it to the City <br />Council if she desires." <br /> <br />Motion by Board Member Max and seconded by Board Member aids to approve the January 8, <br />2007 M,inutes as corrected. <br /> <br />Motion carried. Voting Yes: Chairperson McDilda, Board Members Bentz, Freeburg, Max, <br />Olds, and Sibilski. Voting No: None. Absent: None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Board Member Freeburg added Case #5: An Invitation to Speaker Paul Anton. <br /> <br />Board Member aids reminded EPB members that Habitat for Humanity was conducting an <br />informational meeting at 7:00 p.m. at the Ramsey Municipal Center if members wished to leave <br />the EPB meeting to attend. <br /> <br />Motion by Board Member Freeburg and seconded by Board Member Sibilski to approve the <br />agenda as amended. <br /> <br />Motion carried. V oting Yes: Chairperson McDilda, Board Members Bentz, Freeburg, Max, <br />aids, and Sibilski. Voting No: None. Absent: None <br /> <br />CONSENT AGENDA <br /> <br />Chairperson McDilda explained Councilmember Strommen's role as EPB liaison to the City <br />Council and Environmental Coordinator Chris Anderson's role as support staff to the EPB to Mr. <br />Mark Anderson. <br /> <br />Motion by Board Member Sibilski and seconded by Board Member Max to approve the <br />following item on the consent agenda. <br /> <br />1) Environmental Policy Board Amended Work Plan for Years 2006 & 2007 <br /> <br />Motion carried. V oting Yes: Chairperson McDilda, Board Members Bentz, Freeburg, Max, <br />aids, and Sibilski. Voting No: None. Absent: None <br /> <br />Coordinator Anderson presented a copy of the work plan with EPB member initials indicating <br />which members volunteered for specific topics or issues. <br /> <br />Board Member Bentz asked if Ramsey's Five Year Strategic Goals were available for the EPB to <br />VIew. <br /> <br />Coordinator Anderson presented a copy of the goals from the City Leadership Workshop that <br />was conducted February 9-10, 2005. Council members and department heads had another <br /> <br />Environmental Policy Board/ February 5, 2007 <br />Page 2 of 13 <br />