Agenda - Council - 10/09/2007 - Laserfiche WebLink

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discussed. Ideas could be compiled as to what the referendum would look like. A key question is how much of a tax increase are residents willing to accept for this. Acting Chairperson Max stated open space would increase property values and this would need to be communicated to the residents. The EPB must be prepared and organized in their presentation to the Council. Motion by Board Member Sibilski and seconded by Board Member Freeburg to recommend to City Council that an open space referendum question be included on the 2008 ballot. Motion carried. Voting Yes: Acting Chairperson Max, Board Members Freeburg, Harvey and Sibilski. Voting No: None. Absent: Chairperson McDilda, Board Members Bentz and Olds. OLD BUSINESS None. NEW BUSINESS Environmental Coordinator Anderson reviewed Wednesday night's OST meeting regarding natural resources may be of interest to this Board. Acting Chairperson Max stated two terms for the EPB will be open in January. Board Member Olds will not be renewing his term; however, Board Member Bentz is interested in continuing on the EPB. Acting Chairperson Max requested that members think about some possible candidates for the open position. Environmental Coordinator Anderson distributed flyers regarding a new program "Become a Minnesota Master Naturalist ". He stated there are three different tracts. The City has a certified instructor on staff. Staff is exploring the possibility of offering these courses within the City and will eventually schedule this topic for a work session with Council. BOARD INPUT Board Member Sibilski stated he will not be present for the October 1, 2007 meeting. He questioned if there was an update on the wetland inventory. Environmental Coordinator Anderson stated he does not have an update as of today but hopes he would by the October meeting. Board Member Sibilski questioned the Expo for next year. Environmental Coordinator Anderson stated it will not be the same as in years past and he is beginning to look at plans for the future. He is looking at including more activities for adults. He would like the EPB to have some input on the Expo. He suggested the EPB have a booth and have input in topics, activities, etc. The 2008 Expo would be April 19 to tie it into Earth Day. Further discussion regarding the Expo will be on the agenda for the EPB at an upcoming meeting. A version of the tree sale would be part of the Expo possibly. Possible topics for the Expo were discussed. Acting Chairperson Max stated it is in our own best interest to gain support from the residents in the EPB's mission. Environmental Policy Board / September 10, 2007 Page 7 of 8