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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, June 15, 2015, the Environmental Policy Board (EPB) met in the COR Room at the <br />Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, Minnesota. <br />Members Present: <br />Chairperson Thomas Stodola <br />Board Member Bob Bentz <br />Board Member Jane Covart <br />Board Member Michael Hiatt <br />Board Member Michael Valentine <br />Members Absent: Board Member Larry Lewis <br />Board Member Reid Bernard <br />Also Present: City Planner Chris Anderson <br />1. CALL TO ORDER <br />Chairperson Stodola called the meeting to order at 6:33 p.m. <br />2. CITIZEN INPUT <br />None. <br />3. APPROVE AGENDA <br />Motion by Board Member Hiatt and seconded by Board Member Valentine to approve the <br />agenda as submitted. <br />Motion carried. Voting Yes: Chairman Stodola, Board Member Hiatt, Valentine, Bentz, and <br />Covart. Voting No: None. Absent: Board Member Bernard and Lewis <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated April 20, 2015 <br />Motion by Board Member Valentine and seconded by Board Member Hiatt to approve the <br />regular meeting minutes dated May 19, 2015. <br />Motion carried. Voting Yes: Chairperson Stodola, Board Member Valentine, Hiatt, Bentz, and <br />Covart. Voting No: None. Absent: Board Member Bernard and Lewis <br />5. POLICY BOARD BUSINESS <br />Environmental Policy Board / June 15, 2015 <br />Page 1 of 9 <br />