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ENVIRONMENTALPOLICYBOARD <br />CITY OF RAMSEY <br /> ANOKACOUNTY <br /> STATE OF MINNESOTA <br /> <br />On Monday, December 5, 2005, 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 />Chairperson Joe McDilda <br />Board Member Bob Bentz <br />Board Member Michael Max <br />Board Member Jon Olds <br />Board Member Bob Sibilski <br /> <br />Members Absent: <br /> <br />Board Member Ron Hustvedt <br />Board Member John Freeburg <br /> <br />Also Present: <br /> <br />Zoning & Recycling Coordinator Chris Anderson <br />Environmental Specialist Bruce Bacon <br /> <br />CALL TO ORDER <br /> <br />Chairperson McDilda the meeting to order at 6:38 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Board Member Max and seconded by Board Member Olds to approve the agenda as <br />amended: <br /> <br /> New Business: MPCA Grant Opportunity <br /> <br />Motion carried. Voting Yes: Chairperson McDilda, Board Members Olds, Max, Sibilski and <br />Bentz. Voting No: None. Absent: Board Members Freeburg and Hustvedt. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Board Member Max and seconded by Board Member Olds to approve the regular <br />meeting minutes dated October 3, 2005. <br /> <br />Motion carried. Voting Yes: Chairperson McDilda, Board Members Olds, Max, Bentz and <br />Sibilski. Voting No: None. Absent: Board Members Freeburg and Hustvedt. <br /> <br />Environmental Policy Board / December 5, 2005 <br /> Page 1 of 8 <br /> <br /> <br />