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12/04/06
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On Monday, December 4, 2006, the Environmental Policy Board (EPB) met at Ramsey <br />Municipal Center, 7550 Sunwood Drive, Eddy Lake Room, Ramsey, Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />STATE OF MINNESOTA <br />Chairperson Joe McDilda <br />Board Member Bob Bentz <br />Board Member John Freeburg (arrived at 7:28 pm) <br />Board Member Michael Max (arrived at 6:48 pm) <br />Board Member Jon Olds <br />Board Member Bob Sibilski <br />Board Member Ron Hustvedt, Jr. <br />Zoning and Recycling Coordinator Chris Anderson <br />Environmental Specialist Bruce Bacon <br />Community Development Director, Patrick Trudgeon <br />Mr. Steve Nicholson, Kunde Co. <br />Mr. Ron Peterson, Westwood Professional Services <br />Ms. Allison Kampbell, Westwood Professional Services <br />CALL TO ORDER <br />Chairperson McDilda called the meeting to order at 6:34 p.m. <br />CITIZEN INPUT <br />None. <br />APPROVAL OF AGENDA <br />Motion by Board Member Sibilski and seconded by Board Member Olds to approve the <br />agenda as submitted. <br />Motion carried. Voting Yes: Chairperson McDilda, Board Members Bentz, Olds, and <br />Sibilski. Voting No: None. Absent: Board Members Freeburg, Hustvedt, Jr., and Max. <br />APPROVAL OF ENVIRONMENTAL POLICY BOARD MINUTES <br />Environmental Specialist Bacon noted numerous corrections to the regular meeting <br />minutes dated November 6, 2006: <br />Page 3, Paragraph 6: a typographical error changed to read, "Board member Bentz <br />• suggested bringing in auxiliary lighting." <br />
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