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ENVIRONMENTALPOLICYBOARD <br />CITY OF RAMSEY <br /> ANOKACOUNTY <br /> STATE OF MINNESOTA <br /> <br />On Monday, May 2, 2005, the Environmental Policy Board (EPB) met in the Conference Room <br />at the Ramsey Municipal Center, 15153 Nowthen Blvd. N.W. <br /> <br />Members Presertt: <br /> <br />Acting Chairperson Joe McDilda <br />Board Member Jon Olds <br />Board Member Michael Max <br />Board Member Ron Hustvedt <br />Board Member Bob Bentz <br /> <br />Also Present: <br /> <br />Ex-Officio Task Force Member Erika Sitz <br />City Council Liaison Sarah Strommen <br />Zoning & Recycling Coordinator Chris Anderson <br />Environmental Specialist Bruce Bacon <br />City Engineer/LRRWMO Representative Steve Jankowski <br /> <br />Members Absent: <br /> <br />CALL TO ORDER <br /> <br />Board Member Steve Friese <br />Board Member Bob Sibilski <br /> <br />Acting Chairperson McDilda called the meeting to order at 6:31 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 Olds to approve the agenda as <br />amended: <br /> <br /> Case #5: Recognition of three retiring Environmental Policy Task Force Members <br /> <br />Motion carried. Voting Yes: Acting Chairperson McDilda, Board Members Olds, Max, <br />Hustvedt and Bentz. Voting No: None. Absent: Board Members Friese and Sibilski. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Board Member Olds and seconded by Board Member Max to approve the regular <br />meeting minutes dated April 4, 2005. <br /> <br />EPB May 2, 2005 <br />Page 1 of 4 <br /> <br /> <br />