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Members Present: <br />Members Absent: <br />Also Present: <br />ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, March 4, 2013, the Environmental Policy Board (EPB) met in the Mississippi River <br />Conference Room at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, <br />Minnesota. <br />Chairperson Michael Max <br />Board Member Bob Bentz <br />Board Member John Enstrom <br />Board Member Larry Lewis (arrived at 6:45 p.m.) <br />Board Member Stodola (arrived at 6:35 p.m.) <br />Board Member Michael Valentine <br />Board Member Michael Hiatt <br />Associate Planner/Environmental Coordinator Chris Anderson <br />1. CALL TO ORDER <br />Chairperson Max called the meeting to order at 6:33 p.m. <br />2. CITIZEN INPUT <br />None. <br />3. APPROVE AGENDA <br />Motion by Board Member Valentine and seconded by Board Member Bentz to approve the <br />agenda as submitted. <br />Motion carried. Voting Yes: Chairperson Max, Board Member Valentine, Bentz, and Enstrom. <br />Voting No: None. Absent: Board Members Hiatt, Lewis and Stodola. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated February 4, 2013 <br />Motion by Board Member Valentine and seconded by Board Member Bentz to approve the <br />regular meeting minutes dated February 4, 2013. <br />Motion carried. Voting Yes: Chairperson Max, Board Member Valentine, Bentz, and Enstrom. <br />Voting No: None. Absent: Board Members Hiatt, Lewis and Stodola. <br />5. POLICY BOARD BUSINESS <br />Environmental Policy Board / March 4, 2013 <br />Page 1 of 5 <br />