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10/02/06
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11/14/2006 8:45:47 AM
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<br />ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />On Monday, October 2, 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 Jon Olds <br />Board Member Bob Bentz <br />Board Member John Freeburg <br />Board Member Hustvedt, Jr. <br /> <br />Members Absent: <br /> <br />Chairperson Joe McDilda, Board Member Max and Board Member <br />Sibilski <br /> <br />Also Present: <br /> <br />Zoning and Recycling Coordinator Chris Anderson <br />Environmental Specialist Bruce Bacon <br /> <br />CALL TO ORDER <br /> <br />Acting Chairperson Olds called the meeting to order at 6:39 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROV AL OF AGENDA <br /> <br />Motion by Board Member Hustvedt and seconded by Board Member Freeburg to approve the <br />agenda as submitted. <br /> <br />Motion carried. Voting Yes: Acting Chairperson Olds, Board Members Bentz, Freeburg, and <br />Hustvedt, Jr. Voting No: None. Absent: Chairperson McDilda, Board Member Max, and Board <br />Member Sibilski <br /> <br />APPROVAL OF ENVIRONMENTAL POLICY BOARD MINUTES <br /> <br />Acting Chairperson Olds entertained a motion to approve the regular meeting minutes dated <br />September 11, 2006 with a correction to page four (4) where it states "member of the EPB <br />concurred", changing it to "members of the EPB concurred." <br /> <br />Motion by Board Member Freeburg and seconded by Board Member Bentz to approve the <br />regular meeting minutes dated September 11,2006 with the above noted change to page four (4). <br />Motion carried. Voting Yes: Acting Chairperson aIds, Board Members Bentz, Freeburg, and <br />Hustvedt, Jr. Voting No: None. Absent: Chairperson McDilda, Board Member Max, and Board <br />Member Sibilski <br />
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