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05/16/05
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ENVIRONMENTALPOLICYBOARD <br />CITY OF RAMSEY <br /> ANOKACOUNTY <br /> STATE OF MINNESOTA <br /> <br />On Monday, May 16, 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 Present: <br /> <br />Acting Chairperson Joe McDilda <br />Board Member Jon Olds <br />Board Member Michael Max <br />Board Member Bob Sibilski <br />Board Member Bob Bentz <br /> <br />Also Present: <br /> <br />City Council Liaison Sarah Strommen <br />Zoning & Recycling Coordinator Chris Anderson <br />Environmental Specialist Bruce Bacon <br />Peterson Environmental Consultant Jim Arndt <br />Peterson Environmental Consultant Ron Peterson <br /> <br />Members Absent: <br /> <br />Board Member Steve Friese <br />Board Member Ron Hustvedt <br /> <br />CALL TO ORDER <br /> <br />Acting Vice Chairperson Max called the meeting to order at 6:38 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Board Member Olds and seconded by Board Member Sibilski to approve the agenda <br />as submitted. <br /> <br />Motion carried. Voting Yes: Acting Vice Chairperson Max, Board Members Olds, Bentz, and <br />Sibilski. Voting No: None. Absent: Acting Chairperson McDilda and Board Member Friese. <br /> <br />APPROVAL OF MINUTES <br /> <br />Acting Chairperson McDilda arrived at this time. <br /> <br />Motion by Board Member Max and seconded by Board Member Olds to approve the regular <br />meeting minutes dated May 2, 2005. <br /> <br />EPB May 16, 2005 <br />Page I of 3 <br /> <br /> <br />
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