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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />()n Monday, September 19, 2005, the Environmental Policy Board (EPB) met in the Conference <br />Room at the Ramsey Municipal Center, 15153 Nowthen Boulevard N.W., Ramsey, Minnesota. <br /> <br />Members I)rosent: <br /> <br />Acting Chairperson Joe McDilda <br />Board Member Bob Bentz <br />Board Member John Freeburg <br />Board Member Michael Max <br />Board Member Jon Olds <br />Board Member Ron Hustvedt <br />Board Member Bob Sibilski (arrived at 7:07 p.m.) <br /> <br />A 1.,;o Present: <br /> <br />City Council Liaison Sarah Strommen <br />Zoning & Recycling Coordinator Chris Anderson <br />Environmental Specialist Bruce Bacon <br /> <br />Members Abscnt: None <br /> <br />(;Al,l. TO ()RI)ER <br /> <br />Acting ('hairperson McDilda called the meeting to order at 6:37 p.m. <br /> <br />CITIZEN INPUT <br /> <br />iqOtlc. <br /> <br />AIq'R()VAL OF AGENDA <br /> <br />Motion by Board Member Max and seconded by Board Member Bentz to approve the agenda as <br />sttbm ittcd. <br /> <br />Motion carried. Voting Yes: Acting Chai~erson McDilda, Board Member Bentz, Freeburg, <br />I lustvedt, Max, Olds and Sibilski. Voting No: None. Absent: Board Member Sibilski <br /> <br />APPR()VAL OF MINUTES <br /> <br />Board Member <br /> <br />Motion by Board Member Hustvedt and seconded by Board Member Max to approve the regular <br />meeting minutes dated August 1,2005. <br /> <br />Motion carried. Voting Yes: Acting ChaiCersonMcDilda, Board Member Bentz, Freeburg, <br />f It,stvcdt, Max, Olds and Sibilski. Voting No: None. Absent: Board Member Sibilski. <br /> Environmental Policy Board/September 19, 2005 <br /> Page 1 of 9 <br /> <br /> <br />