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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />On Monday, October 21, 2024, the Environmental Policy Board (EPB) met in the Council <br />Chambers at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, Minnesota. <br /> <br />Members Present: Chairperson Melissa Fetterley <br /> Board Member Reid Bernard (arrived at 6:40 p.m.) <br /> Board Member Nick Burgess <br /> Board Member Thomas Hagerty <br /> Board Member Paula Houts <br /> Board Member Hassan Salami <br /> <br />Members Absent: Board Member Laura Moore <br /> <br />Also Present: Senior Planner Chris Anderson <br /> City Council Liaison Matt Woestehoff <br /> <br />1. CALL TO ORDER <br /> <br />Chairperson Fetterley called the meeting to order at 6:30 p.m. <br /> <br />2. CITIZEN INPUT <br /> <br />None. <br /> <br />3. APPROVE AGENDA <br /> <br />Motion by Board Member Burgess and seconded by Board Member Hagerty to approve the agenda <br />as submitted. <br /> <br />Motion carried. Voting Yes: Chairperson Fetterley, Board Member Burgess, Hagerty, Houts, and <br />Salami. Voting No: None. Absent: Board Member Bernard and Moore. <br /> <br />4. APPROVE MINUTES <br /> <br />4.01: Approve Meeting Minutes Dated August 19, 2024 <br /> <br />Motion by Board Member Hagerty and seconded by Board Member Salami to approve the regular <br />meeting minutes dated August 19, 2024. <br /> <br />Motion carried. Voting Yes: Chairperson Fetterley, Board Member Hagerty, Salami, Burgess, and <br />Houts. Voting No: None. Absent: Board Member Bernard and Moore. <br /> <br />5. POLICY BOARD BUSINESS <br /> <br /> <br />Environmental Policy Board / October 21, 2024 <br />Page 1 of 5 <br /> <br />