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Motion by Board Member Covart and seconded by Board Member Little to approve the regular meeting minutes dated February 22, 2021. A roll call vote was performed: Board Member Fetterley aye Board Member Covart aye Board Member Hiatt aye Board Member Moore aye Board Member Little aye Chairperson Valentine aye Motion carried. 5. POLICY BOARD BUSINESS 5.01: Consider Landscaping Plan for Bunker Lake Industrial Park Building 4 (Project #21-109); Case of PSD, LLC City Planner Anderson presented the staff report. He stated that the City has received a Site Plan th and Plat Application for the property located at the northwest corner of Jackal Street and 147 Lane. The project is proposing an approximately 72,000 square foot building fronting Bunker th Lake Boulevard, with the loading docks/bays on the south side facing 147 Lane. He stated that staff does recommend approval of the Landscape Plan contingent upon compliance with the corrections noted by staff. Motion by Board Member Little and seconded by Board Member Hiatt to recommend approval of the proposed Landscape Plan contingent upon compliance with the corrections required. A roll call vote was performed: Board Member Fetterley aye Board Member Moore aye Board Member Covart aye Board Member Little aye Board Member Hiatt aye Chairperson Valentine aye Motion carried. 5.02: Review Natural Resources Aspects of Sketch Plan for Williams Woods (Project #20-138); Case of Bill Boyum City Planner Anderson presented the staff report. He stated that the City has received a Sketch Plan application for a proposed nine lot subdivision on approximately 94 acres. The project th involves six individual parcels, all affiliated with 7363 175 Avenue NW. While this project is only at the Sketch Plan step, which does not include detailed plans, staff wanted to route this through the Board for any initial comments or feedback. Environmental Policy Board / March 15, 2021 Page 2 of 4