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02/06/06
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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />On Monday, February 6, 2006, 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 Present: <br /> <br />Acting Chairperson Michael Max <br />Board Member Bob Bentz <br />Board Member John Freeburg <br />Board Member Jon Olds <br />Board Member Bob Sibilski <br />Board Member Ron Hustvedt <br /> <br />Also Present: <br /> <br />Assistant Community Development Director Sylvia Frolik <br />Environmental Specialist Bruce Bacon <br /> <br />Members Absent: Chairperson Joe McDilda <br /> <br />CALL TO ORDER <br /> <br />Acting Chairperson Max called the meeting to order at 6:38 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVAL OFAGENDA <br /> <br />Environmental Specialist Bacon noted the addition of Case #3 Peterson Environmental <br />Company Draft Explanation of Preliminary Wetland Classifications Ramsey Wetland <br />Classification System PEC Project No. 2005-059. <br /> <br />Motion by Board Member Olds and seconded by Board Member Sibilski to approve the agenda <br />as amended. <br /> <br />Motion carried. Voting Yes: Acting Chairperson Max, Board Members Bentz, Freeburg, <br />Hustvedt, Olds and Sibilski. Voting No: None. Absent: Chairperson McDilda <br /> <br />APPROVAL OF ENVIRONMENTAL POLICY BOARD MINUTES <br /> <br />Motion by Board Member Freeburg and seconded by Board Member Sibilski to approve the <br />regular meeting minutes dated January 9, 2006. <br /> <br /> <br />
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