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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, February 22, 2016, the Environmental Policy Board (EPB) met in the Lake Itasca <br />Room at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, Minnesota. <br />Members Present: <br />Acting Chairperson Michael Valentine <br />Board Member Bob Bentz <br />Board Member Reid Bernard <br />Board Member Jane Covart <br />Board Member Larry Lewis <br />Members Absent: Chairperson Thomas Stodola <br />Board Member Michael Hiatt <br />Also Present: <br />City Planner Chris Anderson <br />City Civil Engineer II Leonard Linton <br />Utilities Supervisor John Nelson <br />Councilmember Melody Shryock <br />1. CALL TO ORDER <br />Acting Chairperson Valentine 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 as <br />submitted. <br />Motion carried. Voting Yes: Acting Chairperson Valentine, Board Member Lewis, Bentz, <br />Bernard, and Covart. Voting No: None. Absent: Chairperson Stodola, Board Member Hiatt. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated January 25, 2016 <br />Motion by Board Member Covart, and seconded by Board Member Lewis to approve the regular <br />meeting minutes dated January 25, 2016. <br />Motion carried. Voting Yes: Acting Chairperson Valentine, Board Member Covart, Lewis, Bentz, <br />and Bernard. Voting No: None. Absent: Chairperson Stodola, Board Member Hiatt. <br />Environmental Policy Board / February 22, 2016 <br />Page 1 of 6 <br />