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<br />Councilmember Jeffrey introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #07-03-086 <br /> <br />RESOLUTION APPOINTING A NEW ENVIRONMENTAL POLICY BOARD <br />MEMBER <br /> <br />WHEREAS, as of December 2006 there were two vacancies on the EPB; and <br /> <br />WHEREAS, Michael Max was appointed to one of the vacant seats; and <br /> <br />WHEREAS, there remains one vacancy on the Environmental Policy Board. <br /> <br />NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> <br />1) That the City Council of the City of Ramsey confirms the recommendation of the <br />Personnel Committee to appoint Mr. Wayne Harvey to a two-year term on the EPB <br />contingent upon Mr. Harvey's's continued interest and availability. This term will expire <br />December 31, 2008. If Mr. Harvey is unavailable to serve, staff is directed to readvertise <br />this vacancy. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Olson, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br />Mayor Gamec <br />Councilmember Jeffrey <br />Councilmember Olson <br />Councilmember Elvig <br />Councilmember Look <br />Councilmember Strommen <br /> <br />and the following voted against the same: <br /> <br />None <br /> <br />and the following abstained: <br /> <br />None <br /> <br />and the following were absent: <br /> <br />Councilmember Dehen <br />