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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />On Monday, November 13, 2017, the Environmental Policy Board (EPB) met in the Council <br />Chambers at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, Minnesota. <br /> <br />Members Present: Chairperson Thomas Stodola <br /> Board Member Colleen Anderson <br /> Board Member Reid Bernard <br /> Board Member Jane Covart <br /> Board Member Michael Hiatt <br />Board Member Lucas Trossen (arrived 6:55pm) <br /> Board Member Michael Valentine <br /> <br />Members Absent: None <br /> <br />Also Present: Councilmember LeTourneau <br />City Planner Chris Anderson <br /> <br />1. CALL TO ORDER <br /> <br />Chairperson Stodola called the meeting to order at 6:30 p.m. <br /> <br />2. CITIZEN INPUT <br /> <br />None. <br /> <br />3. APPROVE AGENDA <br /> <br />Motion by Board Member Hiatt and seconded by Board Member Valentine to approve the agenda <br />as submitted. <br /> <br />Motion carried. Voting Yes: Chairperson Stodola, Board Member Anderson, Bernard, Covart, <br />Hiatt, and Valentine. Voting No: None. Absent: Trossen. <br /> <br />4. APPROVE MINUTES <br /> <br />4.01: Approve Meeting Minutes Dated October 16, 2017 <br /> <br />Motion by Chairperson Stodola and seconded by Board Member Covart to approve the regular <br />meeting minutes dated October 16, 2017. <br /> <br />Motion carried. Voting Yes: Chairperson Stodola, Board Member Anderson, Bernard, Covart, <br />Hiatt, and Valentine. Voting No: None. Absent: Trossen. <br /> <br />5. POLICY BOARD BUSINESS <br /> <br />Environmental Policy Board / November 13, 2017 <br />Page 1 of 4 <br /> <br />