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On Monday, April <br />Conference Room <br />Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />1. <br />ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />17, 2017, the Environmental Policy Board (EPB) met in the Lake Itasca <br />at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, <br />Vice Chair Michael Valentine <br />Board Member Colleen Anderson <br />Board Member Reid Bernard <br />Board Member Jane Covart <br />Board Member Michael Hiatt <br />Chairperson Thomas Stodola <br />Board Member Lucas Trossen <br />City Planner Chris Anderson <br />CALL TO ORDER <br />Vice Chair Valentine 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 Covart and seconded by Board Member Anderson to approve the <br />agenda as submitted. <br />Motion carried. Voting Yes: Vice Chair Valentine, Board Member Covart, Anderson, Bernard, <br />and Hiatt. Voting No: None. Absent: Chairperson Stodola and Board Member Trossen. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated March 20, 2017 <br />Motion by Board Member Bernard and seconded by Board Member Covart to approve the regular <br />meeting minutes dated March 20, 2017. <br />Motion carried. Voting Yes: Vice Chair Valentine, Board Member Bernard, Covart, Anderson, <br />and Hiatt. Voting No: None. Absent: Chairperson Stodola and Board Member Trossen. <br />5. POLICY BOARD BUSINESS <br />Environmental Policy Board / April 17, 2017 <br />Page 1 of 5 <br />