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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, March 5, 2012, the Environmental Policy Board (EPB) met in the Mississippi River <br />Conference Room at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, <br />Minnesota. <br />Members Present: <br />Chairperson Michael Max <br />Vice Chairperson Thomas Stodola <br />Board Member Bob Bentz <br />Board Member John Enstrom <br />Members Absent: None <br />Also Present: Associate Planner/Environmental Coordinator Chris Anderson <br />CALL TO ORDER <br />Chairperson Max called the meeting to order at 6 : 3 5 p.m. <br />CITIZEN INPUT <br />None. <br />APPROVAL OF AGENDA <br />Motion by Board Member Bentz and seconded by Board Member Stodola to approve the agenda <br />as submitted. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Stodola, Bentz and Enstrom. <br />Voting No: None. Absent: None. <br />APPROVAL OF ENVIRONMENTAL POLICY BOARD MINUTES <br />Motion by Board Member Stodola and seconded by Board Member Bentz to approve the regular <br />meeting minutes dated February 6, 2012. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Stodola, Bentz and Enstrom. <br />Voting No: None. Absent: None. <br />POLICY BOARD BUSINESS <br />Case #1: Environmental Expo Event <br />Environmental Policy Board / March 5, 2012 <br />Page 1 of 4 <br />