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ENVIRONMENTAL POLICY BOARD <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> On Monday, November 21, 2016, the Environmental Policy Board (EPB) met in the Council <br /> Chambers at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, Minnesota. <br /> Members Present: Chairperson Thomas Stodola <br /> Board Member Reid Bernard <br /> Board Member Jane Covart <br /> Board Member Michael Hiatt <br /> Board Member Lucas Trossen <br /> Members Absent: Board Member Colleen Anderson <br /> Board Member Michael Valentine <br /> Also Present: City Planner Chris Anderson <br /> City Councilmember John LeTourneau <br /> City Engineer Bruce Westby <br /> 1. CALL TO ORDER <br /> Chairperson Stodola called the meeting to order at 6:30 p.m. <br /> 2. CITIZEN INPUT <br /> None. <br /> 3. APPROVE AGENDA <br /> Motion by Board Member Hiatt and seconded by Board Member Trossen to approve the agenda <br /> as submitted. <br /> Motion carried. Voting Yes: Chairperson Stodola, Board Member Hiatt, Trossen, Bernard, and <br /> Covart. Voting No: None. Absent: Board Member Anderson and Valentine. <br /> 4. APPROVE MINUTES <br /> 4.01: Approve Meeting Minutes Dated October 17, 2016 <br /> Motion by Chairperson Stodola and seconded by Board Member Covart to approve the regular <br /> meeting minutes dated October 17, 2016. <br /> Motion carried. Voting Yes: Chairperson Stodola, Board Member Covart, Bernard, Hiatt, and <br /> Trossen. Voting No: None. Absent: Board Member Anderson and Valentine. <br /> 5. POLICY BOARD BUSINESS <br /> Environmental Policy Board/November 21, 2016 <br /> Page 1 of 6 <br />