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08/01/05
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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, August 1, 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 />Members Present: <br />Also Present: <br />Acting Chairperson Joe McDilda <br />Board Member Bob Bentz <br />Board Member Ron Hustvedt <br />Board Member Michael Max <br />Board Member Jon Olds <br />City Council Liaison Sarah Strommen <br />Zoning & Recycling Coordinator Chris Anderson <br />Environmental Specialist Bruce Bacon <br />Members Absent: Board Member John Freeburg <br />Board Member Bob Sibilski <br />CALL TO ORDER <br />Acting Chairperson McDilda the meeting to order at 6:35 p.m. <br />CITIZEN INPUT <br />None. <br />APPROVAL OF AGENDA <br />Motion by Board Member Max and seconded by Board Member Olds to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Acting Chairperson McDilda, Board Member Max, Olds, Bentz, <br />and Hustvedt. Voting No: None. Absent: Board Member Freeberg and Sibilski. <br />APPROVAL OF MINUTES <br />1. Regular Meeting Minutes dated July 18, 2005 <br />Motion by Board Member Olds and seconded by Board Member Hustvedt to approve the regular <br />meeting minutes dated July 18, 2005. <br />Motion carried. Voting Yes: Acting Chairperson McDilda, Board Member Olds, Hustvedt, <br />Bentz, and Max. Voting No: None. Absent: Board Members Freeburg and Sibilski. <br />Environmental Policy Board / August 1, 2005 <br />Page 1 of 5 <br />
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