Laserfiche WebLink
ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, November 5, 2012, 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 />Chairperson Michael Max <br />Board Member Bob Bentz <br />Board Member Michael Hiatt (arrived at 6:36 p.m.) <br />Board Member Larry Lewis <br />Board Member Thomas Stodola <br />Board Member Michael Valentine <br />Members Absent: Board Member John Enstrom <br />Also Present: Associate Planner/Environmental Coordinator Chris Anderson <br />1. CALL TO ORDER <br />Chairperson Max called the meeting to order at 6:32 p.m. <br />2. CITIZEN INPUT <br />None. <br />3. APPROVE AGENDA <br />Motion by Board Member Lewis and seconded by Board Member Bentz to approve the agenda <br />as submitted. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Lewis, Bentz, Stodola, and <br />Valentine. Voting No: None. Absent: Board Members Enstrom and Hiatt. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated September 10, 2012 <br />Motion by Board Member Valentine and seconded by Board Member Stodola to approve the <br />regular meeting minutes dated September 10, 2012. <br />Further discussion: Board Member Lewis referenced page five, it should state, "...house <br />cleaning housekeenina..." <br />Motion carried. Voting Yes: Chairperson Max, Board Members Valentine, Stodola, Bentz, and <br />Lewis. Voting No: None. Absent: Board Members Enstrom and Hiatt. <br />Environmental Policy Board / November 5, 2012 <br />Page 1 of 7 <br />