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12/01/08
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<br />ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />On Monday, December 1, 2008, the Environmental Policy Board (EPB) met in the Mississippi <br />River Conference Room at the Ramsey Municipal Center, 7550 Sunwood Drive, Ramsey, <br />Minnesota. <br /> <br />Members Present: <br /> <br />Chairperson Joe McDilda <br />Board Member Bob Bentz <br />Board Member John Freeburg (arrived at 7:38 p.m.) <br />Board Member Michael Max <br />Board Member Bob Sibilski <br />Board Member Thomas Stodola <br /> <br />Members Absent: <br /> <br />None. <br /> <br />Also Present: <br /> <br />Environmental Coordinator Chris Anderson <br /> <br />CALL TO ORDER <br /> <br />Chairperson McDilda called the meeting to order at 6:30 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Board Member Stodola and seconded by Board Member Sibilski to approve the <br />agenda as submitted. <br /> <br />Motion carried. V oting Yes: Chairperson McDilda, Board Members Bentz, Max, Sibilski, and <br />Stodola. Voting No: None. Absent: Board Member Freeburg. <br /> <br />APPROVAL OF ENVIRONMENTAL POLICY BOARD MINUTES <br /> <br />Motion by Board Member Max and seconded by Board Member Bentz to approve the Joint EPB <br />and Park & Recreation Commission meeting minutes dated August 14, 2008 and the regular <br />meeting minutes dated October 6, 2008. <br /> <br />Motion carried. V oting Yes: Chairperson McDilda, Board Members Bentz, Max, Sibil ski, and <br />Stodola. Voting No: None. Absent: Board Member Freeburg. <br /> <br />POLICY BOARD BUSINESS <br /> <br />Case #1: <br /> <br />Irrigation Permit and Regulations <br /> <br />Environmental Policy Board / December 1, 2008" <br />Page 1 of7 <br />
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