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On Monday, May 15 <br />Room at the Ramsey <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 />, 2017, the Environmental Policy Board (EPB) met in the COR Conference <br />Municipal Center, 7550 Sunwood Drive N.W., Ramsey, Minnesota. <br />Chairperson Thomas Stodola <br />Board Member Jane Covart <br />Board Member Michael Hiatt <br />Board Member Lucas Trossen <br />Board Member Michael Valentine <br />Board Member Colleen Anderson <br />Board Member Reid Bernard <br />City Planner Chris Anderson <br />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 Covart to approve the agenda <br />as submitted. <br />Motion carried. Voting Yes: Chairperson Stodola, Board Member Hiatt, Covart, Trossen, and <br />Valentine. Voting No: None. Absent: Board Member Anderson and Bernard. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated April 17, 2017 <br />Motion by Board Member Covart and seconded by Board Member Hiatt to approve the regular <br />meeting minutes dated April 17, 2017. <br />Motion carried. Voting Yes: Chairperson Stodola, Board Member Covart, Hiatt, Trossen, and <br />Valentine. Voting No: None. Absent: Board Member Anderson and Bernard. <br />5. POLICY BOARD BUSINESS <br />5.01: Appoint Chairperson and Vice Chairperson <br />Environmental Policy Board / May 15, 2017 <br />Page 1 of 4 <br />