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<br />ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />On Monday, September .10, 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 Michael Max <br />Board Member John Freeburg <br />Board Member Bob Sibilski <br />Board Member Wayne Harvey <br /> <br />Members Absent: <br /> <br />Chairperson Joe McDilda <br />Board Member Bob Bentz <br />Board Member Jon OIds <br /> <br />Also Present: <br /> <br />Environmental Coordinator Chris Anderson <br /> <br />CALL TO ORDER <br /> <br />Acting Chairperson Max called the meeting to order at 6:35 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Board Member Freeburg and seconded by Board Member Harvey to approve the <br />agenda as submitted. <br /> <br />Motion carried. V oting Yes: Acting Chairperson Max, Board Members Freeburg, Harvey and <br />Sibilski. Voting No: None. Absent: Chairperson McDilda, Board Members Bentz and Olds. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Board Member Sibilski and seconded by Board Member Freeburg to approve the <br />regular meeting minutes dated August 6, 2007 as presented. <br /> <br />Motion carried. V oting Yes: Acting Chairperson Max, Board Members Freeburg, Harvey and <br />Sibilski. Voting No: None. Absent: Chairperson McDilda, Board Members Bentz and Olds. <br /> <br />POLICY BOARD BUSINESS <br /> <br />Environmental Policy Board / September 10, 2007 <br />Page I of8 <br />