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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Wednesday, January 18, 2017, the Environmental Policy Board (EPB) met in the Lake Itasca <br />Conference Room at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, <br />Minnesota. <br />Members Present: <br />Chairperson Thomas Stodola (arrived at 6:34 p.m.) <br />Board Member Colleen Anderson <br />Board Member Reid Bernard <br />Board Member Jane Covart <br />Board Member Lucas Trossen <br />Board Member Michael Valentine <br />Members Absent: Board Member Michael Hiatt <br />Also Present: City Planner Chris Anderson <br />Councilmember John LeTourneau <br />1. CALL TO ORDER <br />Vice 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 Covart and seconded by Board Member Bernard to approve the agenda <br />as submitted. <br />Motion carried. Voting Yes: Vice Chairperson Valentine, Board Member Covart, Bernard, <br />Anderson, and Trossen. Voting No: None. Absent: Commissioner Hiatt and Chairperson Stodola. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes December 19, 2016 <br />Motion by Board Member Covart and seconded by Board Member Trossen to approve the regular <br />meeting minutes dated December 19, 2016. <br />Motion carried. Voting Yes: Vice Chairperson Valentine, Board Member Covart, Trossen, <br />Anderson, and Bernard. Voting No: None. Absent: Commissioner Hiatt and Chairperson Stodola. <br />5. POLICY BOARD BUSINESS <br />Environmental Policy Board / January 18, 2017 <br />Page 1 of 8 <br />