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Motion carried. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated March 16, 2020 <br />Motion by Board Member Covart and seconded by Chairperson Valentine to approve the regular <br />meeting minutes dated March 16, 2020. <br />A roll call vote was performed by the City Planner: <br />Board Member Little aye <br />Board Member Hiatt aye <br />Board Member Covart aye <br />Board Member Moore aye <br />Chairperson Valentine aye <br />Motion carried. <br />5. POLICY BOARD BUSINESS <br />5.01: Appoint Chairperson and Vice Chairperson <br />City Planner Anderson presented the staff report. He stated that annually, each Board and <br />Commission is required to appoint a Chairperson and Vice Chairperson. <br />Chairperson Valentine opened the floor for nominations. <br />Motion by Board Member Covart and seconded by Board Member Hiatt to appoint Michael <br />Valentine as Chairperson of the Environmental Policy Board through March, 2021. <br />Further discussion: Chairperson Valentine confirmed that he would accept the nomination. <br />A roll call vote was performed by the City Planner: <br />Board Member Covart aye <br />Board Member Little aye <br />Board Member Moore aye <br />Board Member Hiatt aye <br />Chairperson Valentine aye <br />Motion carried. <br />City Planner Anderson opened the floor for nominations for the position of Vice Chairperson. <br />Motion by Board Member Covart and seconded by Chairperson Valentine to appoint Michael Hiatt <br />as Vice Chairperson of the Environmental Policy Board through March, 2021. <br />Environmental Policy Board / May 20, 2020 <br />Page 2 of 7 <br />