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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, January 13, 2020, the Environmental Policy Board (EPB) met in the Council <br />Chambers at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, Minnesota. <br />Members 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 />Members Absent: None <br />Also Present: City Planner Chris Anderson <br />City Engineer Bruce Westby <br />City Council Liaison Debra Musgrove (arrived 6:39 p.m.) <br />1. CALL TO ORDER <br />Chairperson 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 Hiatt and seconded by Board Member Bernard to approve the agenda <br />as submitted. <br />Motion carried. Voting Yes: Chairperson Valentine, Board Member Hiatt, Bernard, Covart, <br />Fetterley, and Moore. Voting No: None. Absent: None. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated December 16, 2019 <br />Motion by Board Member Covart and seconded by Board Member Hiatt to approve the regular <br />meeting minutes dated December 16, 2019. <br />Motion carried. Voting Yes: Chairperson Valentine, Board Member Covart, Hiatt, Bernard, <br />Fetterley, and Moore. Voting No: None. Absent: None. <br />Environmental Policy Board / January 13, 2020 <br />Page 1 of 7 <br />