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ENVIRONMENTAL POLICY TASK FORCE <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />On Monday, December l, 2003, the Environmental Policy Task Force (EPTF) met in the <br />conference room at the Ramsey Municipal Center, 15153 Nowthen Blvd. N.W., Ramsey, MN. <br /> <br />Members Present: chairperson Joe McDilda <br /> Committee Member Michael Max <br /> Committee Member Erika Sitz <br /> Committee Member Margaret Connolly <br /> <br />Members Absent: Park Commission Liaison Jon Olds <br /> <br />Also Present: Community Development Director Sylvia Frolik <br /> Environmental Specialist Bruce Bacon <br /> <br />CALL TO ORDER <br /> <br />Chairperson McDilda called the meeting to order at 6:40 p.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Committee Member Max and seconded by Chairperson McDilda to approve the <br />agenda as submitted. <br /> <br />Motion carried. Voting Yes: Chairperson McDilda, Committee Members Connolly, Max and <br />Sitz. Voting No: None. Absent: Committee Member Olds. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Committee Member Connolly and seconded by Committee Member Max to approve <br />the following EPTF minutes: <br /> <br /> a) November 17, 2003 <br /> <br /> Motion carried: Voting Yes: Chairperson McDilda, Committee Members Connolly, Max, Sitz <br /> and Strommen. Voting No: None. Absent: Committee Member Olds. <br /> <br /> TASK FORCE BUSINESS <br /> <br />Case #1: Review NUCFAC Grant Pre-Proposal <br /> <br />Mr. Bacon reported that after further research, he has come to the Conclusion that the NUCFAC <br />Pre-proposal is too daunting of a task to-accomplish in such a sort amount of time. <br /> <br /> <br />