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08/06/07
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9/11/2007 9:16:46 AM
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<br />ENVIRONMENT ALPOLICY BOARD <br />CITY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />On Monday, August 6,2007, 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 />Acting Chairperson Jon aIds <br />Board Member Bob Bentz <br />Board Member Bob Sibilski <br />Board Member Wayne Harvey <br />Board Member Max (arrived at 6:39 p.m.) <br /> <br />Members Absent: <br /> <br />Chairperson Joe McDilda and Board Member John Freeburg <br /> <br />Also Present: <br /> <br />Environmental Coordinator Chris Anderson <br />Liza Gould, BotanistIPlant Ecologist, Bonestroo <br />Amy Carolan, BotanistIPlant Ecologist, Bonestroo <br /> <br />CALL TO ORDER <br /> <br />Acting Chairperson aIds called the meeting to order at 6:34 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Board Member Harvey and seconded by Board Member Bentz to approve the <br />agenda. <br /> <br />Motion carried. Voting Yes: Acting Chairperson Olds, Board Members Bentz, Harvey, <br />Max, and Sibilski. Voting No: None. Absent: Chairperson McDilda and Board Member <br />Freeburg. <br /> <br />APPROVAL OF ENVIRONMENTAL POLICY BOARD MINUTES <br /> <br />Acting Chairperson Olds requested a motion to eliminate the last sentence on the last <br />paragraph of Page 13. <br /> <br />Motion by Board Member Sibilski and seconded by Board Member Harvey to approve <br />the Regular Meeting Minutes dated July 23, 2007 with correction to eliminate the last <br />sentence in the last paragraph of Page 13. <br /> <br />Environmental Policy Board/August 6, 2007 <br />Page 1 of 10 <br />
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