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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: 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 />