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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 />