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<br />ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />On Monday, May 7, 2007, the Environmental Policy Board (EPB) met at Ramsey <br />Municipal Center, 7550 Sunwood Drive, Mississippi River Room, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Chairperson Joe McDilda <br />Board Member John Freeburg <br />Board Member Michael Max <br />Board Member Jon aids <br />Board Member Bob Sibilski <br />Board Member Wayne Harvey <br /> <br />Members Absent: <br /> <br />Board Member Bob Bentz <br /> <br />CALL TO ORDER <br /> <br />Chairperson McDilda called the meeting to order at 6:30 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Board Member Max added Case #2 to the agenda-Prototype of an Electronic Tree Book <br /> <br />Motion by Board Member Max and seconded by Board Member Olds to approve the <br />agenda as amended. <br /> <br />Motion carried. Voting Yes: Chairperson McDilda, Board Members Freeburg, Harvey, <br />Max, aids, and Sibilski. Voting No: None. Absent: Board Member Bentz <br /> <br />AJ,>PROV AL OF ENVIRONMENTAL POLICY BOARD MINUTES <br /> <br />Motion by Board Member Freeburg and seconded by Board Member Olds to approve the <br />Regular Meeting Minutes dated April 2, 2007. <br /> <br />Motion carried. V oting Yes: Chairperson McDilda, Board Members Freeburg, Harvey, <br />Max, aids, and Sibilski. Voting No: None. Absent: Board Member Bentz <br /> <br />POLICY BOARD BUSINESS <br /> <br />Case #1: <br /> <br />Review/Update on Municipal Wetland Management Classification <br />Map Status <br />