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s<. <br /> ik <br /> I' <br /> 5.01: Appoint Chairperson and Vice Chairperson <br /> Senior Planner Anderson presented the staff report. He noted that because of the previous policy <br /> adopted by the City Council, Chairperson Moore would be unable to serve as Chairperson for this <br /> t. <br /> term as she has already served two consecutive terms. He noted that the change in Chairperson <br /> would take place at the next meeting, and Chairperson Moore would continue for the remainder of <br /> this meeting. ^ <br /> 3 <br /> Chairperson Moore nominated Board Member Fetterley for the position of Chairperson. f <br /> Board Member Fetterley accepted the nomination. <br /> Motion by Board Member Moore and seconded by Board Member Bernard to appoint Melissa <br /> Fetterley as Chairperson of the Environmental Policy Board. <br /> Motion carried. Voting Yes: Chairperson Moore,Board Member Bernard,Fetterley,Hagerty,and <br /> Salami. Voting No:None. Absent: Board Member Heifner and Vikander. <br /> Board Member Salami nominated Melissa Moore to serve as Vice Chairperson. _= <br /> Chairperson Moore accepted the nomination but stated that she would step away if someone else £. <br /> was interested in serving. No other members expressed interest. <br /> g p �. <br /> Motion by Board Member Salami and seconded by Board Member Hagerty to appoint Laura <br /> Moore as Vice Chairperson of the Environmental Policy Board. <br /> Motion carried. Noting Yes: Chairperson Moore, Board Member Salami, Hagerty, Bernard, and <br /> Fetterley. Voting No:None, Absent: Board Member Heifner and Vikandek. <br /> s <br /> 5.02: Consider the Natural Resources Aspects Associated with a Site Plan and <br /> Conditional.Use Permit for Complete Auto Service(Project No. 24-102); Case of <br /> Classic Construction Inc. <br /> 3 <br /> Senior Planner Anderson resented the staff report. He stated that the City has received an <br /> p p �' <br /> application from Classic Construction, Inc. for a Site Plan review and Conditional Use Permit for <br /> a proposed motor vehicle service shop at 5195 142 d Avenue NW. <br /> Board Member Hagerty asked if there are other conditions related to an auto repair use given the <br /> proximity to the river. <br /> Senior Planner Anderson replied that there are not different requirements, but there are standards <br /> in lace to ensure the hazardous substances are captured onsite and do not enter the stormwater <br /> p p <br /> system. <br /> l <br /> Board Member Fetterley asked if there would be enough space along the boulevard to add <br /> additional trees. <br /> I <br /> Environmental Polio Board 1 March 18, 2024 it <br /> y 3 <br /> Page 2 of 6 <br /> sr <br /> is <br /> I> <br /> i <br />