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03/02/09
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<br />ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />On Monday, March 2,2009, the Environmental Policy Board (EPB) met in the Mississippi River <br />Conference Room at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, <br />Minnesota. <br /> <br />Members Present: <br /> <br />Chairperson Joe McDilda <br />Board Member Bob Bentz <br />Board Member John Freeburg <br />Board Member Michael Max <br />Board Member Bob Sibilski <br /> <br />Members Absent: <br /> <br />Board Member Thomas Stodola <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 6:35 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Board Member Max and seconded by Board Member Freeburg to approve the agenda <br />as submitted. <br /> <br />Motion carried. V oting Yes: Chairperson McDilda, Board Members Bentz, Freeburg, Max, and <br />Sibilski. Voting No: None. Absent: Board Member Stodola. <br /> <br />APPROVAL OF ENVIRONMENTAL POLICY BOARD MINUTES <br /> <br />Motion by Board Member Freeburg and seconded by Board Member. Bentz to approve the <br />regular meeting minutes dated January 5, 2009, and regular meeting minutes dated February 2, <br />2009. <br /> <br />Motion carried. V oting Yes: Chairperson McDilda, Board Members Bentz, Freeburg, Max, and <br />Sibilski. Voting No: None. Absent: Board Member Stodola. <br /> <br />POLICY BOARD BUSINESS <br /> <br />Case #1: <br /> <br />Environmental Expo and Booth Discussion <br /> <br />Environmental Policy Board / March 2,2009 <br />Page I of9 <br />
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