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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, December 16, 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 />Members Present: <br />Chairperson Melissa Fetterley <br />Board Member Reid Bernard <br />Board Member Nick Burgess <br />Board Member Laura Moore <br />Board Member Hassan Salami <br />Members Absent: Board Member Thomas Hagerty <br />Board Member Paula Houts <br />Also Present: Senior Planner Chris Anderson <br />City Council Liaison Matt Woestehoff <br />1. CALL TO ORDER <br />Chairperson Fetterley 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 Bernard and seconded by Board Member Salami to approve the agenda <br />as submitted. <br />Motion carried. Voting Yes: Chairperson Fetterley, Board Member Bernard, Salami, Burgess, and <br />Moore. Voting No: None. Absent: Board Member Hagerty and Houts. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated October 21, 2024 <br />Motion by Board Member Burgess and seconded by Board Member Salami to approve the regular <br />meeting minutes dated October 21, 2024. <br />Motion carried. Voting Yes: Chairperson Fetterley, Board Member Burgess, Salami, Bernard, and <br />Moore. Voting No: None. Absent: Board Member Hagerty and Houts. <br />5. POLICY BOARD BUSINESS <br />Environmental Policy Board / December 16, 2024 <br />Page 1 of 3 <br />