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ENVIRONMENTAL POLICY BOARD <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> On Monday, August 21, 2023, 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: Chairperson Laura Moore <br /> Board Member Reid Bernard <br /> Board Member Thomas Hagerty <br /> Board Member Mike Heffner <br /> Board Member Hassan Salami <br /> Board Member Jessica Vikander <br /> Members Absent: Board Member Melissa Fetterley <br /> Also Present: Senior Planner Chris Anderson <br /> 1. CALL TO ORDER <br /> Chairperson Moore called the meeting to order at 6:3 0 p.m. <br /> 2. CITIZEN INPUT <br /> None. <br /> 3. APPROVE AGENDA <br /> Motion by Board Member Bernard and seconded by Board Member Salami to approve the agenda <br /> as submitted. <br /> Motion carried. Voting Yes: Chairperson Moore, Board Member Bernard, Salami, Hagerty, <br /> Heffner, and Vikander. Voting No: None. Absent: Board Member Fetterley. <br /> 4. APPROVE MINUTES <br /> 4.01: Approve Meeting Minutes Dated June 12, 2023 <br /> Motion by Board Member Hagerty and seconded by Board Member Bernard to approve the regular <br /> meeting minutes dated June 12, 2023. <br /> Motion carried. Voting Yes: Chairperson Moore, Board Member Hagerty, Bernard, Heffner, <br /> Salami, and Vikander. Voting No: None. Absent: Board Member Fetterley. <br /> 5. POLICY BOARD BUSINESS <br /> 5.01: Consider Natural Resources Aspects of Proposed Site Plan for Jam Hops at 14165 <br /> Environmental Policy Board/August 21, 2023 <br /> Page 1 of 5 <br />