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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, December 13, 2021, 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 Laura Moore <br />Board Member Reid Bernard <br />Board Member Melissa Fetterley <br />Board Member Michael Hiatt <br />Board Member Jared Little <br />Members Absent: Board Member Michael Valentine <br />Also Present: City Planner Chris Anderson <br />Community Development Director/Deputy CA Brian Hagen <br />City Council Liaison Chelsee Howell <br />1. CALL TO ORDER <br />Chairperson Moore 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 Little and seconded by Board Member Hiatt to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Chairperson Moore, Board Member Little, Hiatt, Bernard, and <br />Fetterley. Voting No: None. Absent: Board Member Valentine. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated August 16, 2021 <br />Motion by Board Member Fetterley and seconded by Board Member Little to approve the regular <br />meeting minutes dated August 16, 2021. <br />Motion carried. Voting Yes: Chairperson Moore, Board Member Fetterley, Little, Bernard, and <br />Hiatt. Voting No: None. Absent: Board Member Valentine. <br />5. POLICY BOARD BUSINESS <br />Environmental Policy Board / December 13, 2021 <br />Page 1 of 5 <br />