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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, May 20, 2019, the Environmental Policy Board (EPB) met in the Council Chambers <br />at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />Chairperson Michael Valentine <br />Board Member Reid Bernard <br />Board Member Jane Covart <br />Board Member Melissa Fetterley <br />Board Member Michael Hiatt <br />Board Member Laura Moore <br />Board Member Michael Madison <br />City Planner Chris Anderson <br />City Councilmember Debra Musgrove <br />1. CALL TO ORDER <br />Chairperson Valentine called the meeting to order at 6:30 p.m. <br />2. CITIZEN INPUT <br />Chairperson Valentine invited the new City Council Liaison to introduce herself. <br />Councilmember Musgrove introduced herself, noting that she was previously the alternate for the <br />Board and is now the appointed liaison following the resignation of Councilmember Shryock. <br />3. APPROVE AGENDA <br />Motion by Board Member Covart and seconded by Board Member Hiatt to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Chairperson Valentine, Board Member Covart, Hiatt, Bernard, <br />Fetterley, and Moore. Voting No: None. Absent: Board Member Madison. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated April 15, 2019 <br />Motion by Board Member Fetterley and seconded by Board Member Moore to approve the regular <br />meeting minutes dated April 15, 2019. <br />Motion carried. Voting Yes: Chairperson Valentine, Board Member Fetterley, Moore, Bernard, <br />Covart, and Hiatt. Voting No: None. Absent: Board Member Madison. <br />Environmental Policy Board / May 20, 2019 <br />Page 1 of 6 <br />