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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, December 10, 2012, the Environmental Policy Board (EPB) met in the Rum River <br />Conference Room at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, <br />Minnesota. <br />Members Present: Chairperson Michael Max <br /> Board Member Bob Bentz <br /> Board Member John Enstrom <br />Board Member Michael Hiatt (arrived at 6:48 p.m.) <br /> Board Member Michael Valentine <br />Members Absent: Board Member Larry Lewis <br /> Board Member Thomas Stodola <br />Also Present: Associate Planner/Environmental Coordinator Chris Anderson <br />1. CALL TO ORDER <br />Chairperson Max called the meeting to order at 6:40 p.m. <br />2. CITIZEN INPUT <br />None. <br />3. APPROVE AGENDA <br />No Changes <br />Motion by Board Member Valentine and seconded by Board Member Bentz to approve the <br />agenda as submitted. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Valentine, Bentz, and Enstrom. <br />Voting No: None. Absent: Board Members Hiatt, Lewis, and Stodola. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated November 5, 2012 <br />Motion by Board Member Bentz and seconded by Board Member Valentine to approve the <br />regular meeting minutes dated November 5, 2012. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Bentz, Valentine, and Enstrom. <br />Voting No: None. Absent: Board Members Hiatt, Lewis, and Stodola. <br />Environmental Policy Board / December 10, 2012 <br />Page 1 of 7 <br />