Laserfiche WebLink
Motion by Board Member Hiatt and seconded by Board Member Covart to approve the regular <br />meeting minutes dated March 15, 2021. <br /> <br />A roll call vote was performed: <br /> <br />Board Member Bernard aye <br />Board Member Moore aye <br />Board Member Fetterley aye <br />Board Member Hiatt aye <br />Board Member Covart aye <br />Chairperson Valentine aye <br /> <br />Motion carried. <br /> <br />5. POLICY BOARD BUSINESS <br /> <br />5.01: Appoint Chairperson and Vice Chairperson <br /> <br />City Planner Anderson stated that annually the Board appoints a Chairperson and Vice <br />Chairperson. He opened the floor for nominations for the position of Chairperson. <br /> <br />Motion by Board Member Valentine and seconded by Board Member Hiatt to appoint Jane Covart <br />as Chairperson of the Environmental Policy Board. <br /> <br />Further discussion: Board Member Covart accepted the nomination. City Planner Anderson asked <br />for any other nominations. There were no other nominations. <br /> <br />A roll call vote was performed: <br /> <br />Board Member Moore aye <br />Board Member Fetterley aye <br />Board Member Bernard aye <br />Board Member Hiatt aye <br />Chairperson Valentine aye <br />Board Member Covart aye <br /> <br />Motion carried. <br /> <br />Motion by Board Member Covart and seconded by Board Member Bernard to appoint Michael <br />Hiatt as Vice Chairperson of the Environmental Policy Board. <br /> <br />Further discussion: Board Member Hiatt accepted the nomination. City Planner Anderson called <br />for any other nominations. There were no other nominations. <br /> <br />A roll call vote was performed: <br /> <br />Board Member Valentine aye <br />Board Member Fetterley aye <br /> <br />Environmental Policy Board / April 19, 2021 <br />Page 2 of 8 <br />