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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, October 3, 2011, 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 />Also Present: <br />CALL TO ORDER <br />Chairperson Max call <br />CITIZEN INPUT <br />None. <br />APPROVAL OF AGENDA <br />Chairperson Michael Max <br />Board Member Bob Bentz <br />Board Member Jennifer Carlson <br />Board Member John Enstrom <br />Board Member Thomas Stodola <br />Associate Planner/Environmental Coordinator Chris Anderson <br />ed the meeting to order at 6:32 p.m. <br />Motion by Board Member Carlson and seconded by Board Member Bentz to approve the agenda <br />as submitted. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Bentz, and Carlson. Stodola. <br />Voting No: None. Abstain: Board Member Enstrom. Absent: Board Member Stodola. <br />APPROVAL OF ENVIRONMENTAL POLICY BOARD MINUTES <br />Motion by Board Member Bentz and seconded by Board Member Carlson to approve the joint <br />Planning Commission/EPB meeting minutes dated September 8, 2011 and the regular meeting <br />minutes dated September 8, 2011. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Bentz and Carlson. Voting No: <br />None. Abstain: Board Member Enstrom. Absent: Board Member Carlson. <br />Associate Planner/Environmental Coordinator inquired why Board Member Enstrom abstained <br />from both votes. <br />Environmental Policy Board / October 3, 2011 <br />Page 1 of 4 <br />