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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, August 17, 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 Jane Covart <br />Board Member Melissa Fetterley <br />Board Member Michael Hiatt (attended remotely) <br />Board Member Laura Moore (attended remotely) <br />Members Absent: Board Member Reid Bernard <br />Board Member Jared Little <br />Also Present: City Planner Chris Anderson <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 Covart and seconded by Board Member Fetterley to approve the agenda <br />as submitted. <br />A roll call vote was performed: <br />Board Member Fetterley aye <br />Board Member Covart aye <br />Board Member Hiatt aye <br />Board Member Moore aye <br />Chairperson Valentine aye <br />Motion carried. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated June 15, 2020 <br />Motion by Board Member Covart and seconded by Board Member Fetterley to approve the regular <br />meeting minutes dated June 15, 2020. <br />Environmental Policy Board / August 17, 2020 <br />Page 1 of 5 <br />