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ENVIRONMENTAL POLICY TASK FORCE CITY OF RAMSEY ANOKA COUNTY, STATE OF MINNESOTA On Thursday, November 21, 2002, the Environmental Policy Task Force met in the Conference Room at the Ramsey Municipal Center, 15153 Nowthen Blvd. N.W., Ramsey, Minnesota. Members Present: Vice Chairperson Michael Max Committee Member Todd Cook Committee Member Erika Sitz Committee Member Sarah Strommen Committee Member Michael Reeve Members Absent: Chairperson Joe McDilda Committee Member Margaret Connolly Committee Member Seth Marshall Committee Member Sue Dvorak Also Present: Community Development Director Sylvia Frolik Environmental Specialist Bruce Bacon Councilmember Susan Anderson CALL TO ORDER: Vice Chairperson Michael Max called the committee meeting to order at 6:45 p.m. ADMINISTRATIVE ISSUE DISCUSSION Mr. Max noted that 2 members of the Task Force have been elected to the City Council. This requires a discussion as to whether these 2 committee members should be replaced or should the Task Force continue as a 7 member committee, versus a 9 member committee. Mr. Cook stated that until this Task Force becomes a commission, the Park and Recreation Commission should appoint someone as a liaison or ex-officio member to the Task Force. Motion by Committee Member Sitz and seconded by Committee Member Reeve to not replace the two outgoing Task Force members and proceed as 7 member committee. Motion carried. Voting Yes: Strommen. Voting No: None. Dvorak, Marshall Chairperson Max, Committee members Sitz, Cook, Reeve and Absent: Chairperson McDilda, Committee Members C°nnolly, Consensus was that as of January 1, 2003, the quorum of the Task Force will be 4 out of 7; and it will take a unanimous vote of a quorum to pass a motion.