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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Wednesday, February 22, 2017, the Environmental Policy Board (EPB) met in the Lake Itasca <br />Rooin at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, Minnesota. <br />Members Present: <br />Chairperson Thomas Stodola <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 />1. CALL TO ORDER <br />Chairperson Stodola called the meeting to order at 6:33 p.m. <br />2. CITIZEN INPUT <br />None. <br />3. APPROVE AGENDA <br />Motion by Board Member Valentine and seconded by Board Member Anderson to approve the <br />agenda as submitted. <br />Motion carried. Voting Yes: Chairperson Stodola, Board Member Valentine, Anderson, Bernard, <br />Covart, and Trossen. Voting No: None. Absent: Board Member Hiatt. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated January 18, 2017 <br />Motion by Board Member Covart and seconded by Board Member Bernard to approve the regular <br />meeting minutes dated January 18, 2017. <br />Motion carried. Voting Yes: Chairperson Stodola, Board Member Covart, Bernard, Anderson, <br />Trossen, and Valentine. Voting No: None. Absent: Board Member Hiatt. <br />Environmental Policy Board / February 22, 2017 <br />Page 1 of 6 <br />