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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, February 1, 2010, the Environmental Policy Board (EPB) met in the Mississippi <br />River Conference Room at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, <br />Minnesota. <br />Members Present: <br />Members Absent: <br />CALL TO ORDER <br />CITIZEN INPUT <br />None. <br />APPROVAL OF AGENDA <br />Board Member Thomas Stodola <br />Board Member Kathleen Riley- Daniels <br />Board Member John Freeburg <br />Board Member Bob Bentz <br />Chairperson Michael Max <br />Board Member John Enstrom <br />Board Member Trent Hassett <br />Also Present: Environmental Coordinator Chris Anderson <br />Councilmember Jeff Wise <br />Environmental Coordinator Anderson called the meeting to order at 6:38 p.m. He explained that <br />he called the meeting to order due to the absence of both the Chair and Vice Chair. <br />Environmental Coordinator Anderson informed the Board that they would need to temporarily <br />appointment someone to act as Chairperson for this meeting. After brief discussion, Board <br />Member Riley - Daniels was unanimously selected to act as Chairperson for the evening. <br />Motion by Board Member Stodola and seconded by Board Member Bentz to approve the agenda <br />as submitted. <br />Motion carried. Voting Yes: Acting Chairperson Riley - Daniels, Board Members Stodola, <br />Freeburg and Bentz. Voting No: None. Absent: Chairperson Max, Board Members Enstrom and <br />Hassett. <br />APPROVAL OF ENVIRONMENTAL POLICY BOARD MINUTES <br />Motion by Board Member Freeburg and seconded by Board Member Stodola to approve the <br />regular meeting minutes dated January 4, 2010 as submitted. <br />Environmental Policy Board / February 1, 2010 <br />Page 1 of 4 <br />