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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />On Monday, October 3, 2005, 6:30 p.m. the Environmental Policy Board (EPB) met in the <br />Conference Room at the Ramsey Municipal Center, 15153 Nowthen Boulevard 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 Jon Olds <br /> <br />MEMBERS ABSENT: <br /> <br />Board Member Ron Hustvedt <br />Board Member Bob Sibilski <br /> <br />ALSO PRESENT: <br /> <br />City Council Liaison Sarah Strommen <br />Zoning & Recycling Coordinator Chris Anderson <br />Environmental Specialist Bruce Bacon <br /> <br />CITIZEN INPUT <br /> <br />None <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Board Member Max and seconded by Board Member Olds to approve the agenda as <br />submitted. <br /> <br />Motion carried. Voting Yes: Chairperson McDilda, Board Members Max, Olds, Bentz, and <br />Freeburg. Voting No: None. Absent: Board Members Hustvedt and Sibilski <br /> <br />APPROVAL OF MINUTES <br /> <br />Chairperson McDilda noted a correction to Page 1 to reflect that Mr. Sibilski was present. Board <br />Member Freeburg noted a change on Page 2 to reflect the name "John Freeburg" instead of John <br />Freeman. <br /> <br />Motion by Board Member Freeburg and seconded by Board Member Max to approve the regular <br />meeting minutes dated September 19, 2005 as amended. <br /> <br />Motion carried. Voting Yes: Chairperson McDilda, Board Members Freeburg, Max, Bentz, and <br />Olds. Voting No: None. Absent: Board Members Hustvedt and Sibilski <br /> <br />Environmental Policy Board / October 3, 2005 <br /> Page 1 of 16 <br /> <br /> <br />