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<br />ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />On Monday, December 3, 2007, the Environmental Policy Board (EPB) met in the Mississippi <br />River Room, Ramsey Municipal Center, 7550 Sunwood Drive, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Chairperson Joe McDilda <br />Board Member Bob Bentz <br />Board Member John Freeburg (arrived at 7:50 p.m.) <br />Board Member Michael Max <br />Board Member Jon Olds <br />Board Member Bob Sibilski <br /> <br />Members Absent: <br /> <br />Board Member Wayne Harvey <br /> <br />Also Present: <br /> <br />Environmental Coordinator Chris Anderson <br />Future Board Member Thomas Stodola <br /> <br />CALL TO ORDER <br /> <br />Chairperson McDilda the meeting to order at 6:40 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Environmental Coordinator Anderson introduced future Board Member Thomas Stodola to the <br />EPB members. He stated that Board Member Stodola would be taking the seat currently held by <br />Board Member Olds beginning January 1, 2008. He explained that Board Member Stodola <br />would be observing the meeting tonight, but cannot participate in any official action until the <br />January 2008 meeting. <br /> <br />Motion by Board Member Olds and seconded by Board Member Sibilski to approve the agenda <br />as submitted. <br /> <br />Motion carried. V oting Yes: Chairperson McDilda, Board Member Bentz, Max, Olds and <br />Sibilski. Voting No: None. Absent: Board Members Freeburg and Harvey <br /> <br />APPROVAL OF ENVIRONMENTAL POLICY BOARD MINUTES <br /> <br />Motion by Board Member Max and seconded by Board Member Sibilski to approve the regular <br />meeting minutes dated November 5, 2007. <br /> <br />Environmental Policy Board / December 3, 2007 <br />Page 1 of7 <br />