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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, December 21, 2015, the Environmental Policy Board (EPB) met in the COR <br />Conference Room at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, <br />Minnesota. <br />Members Present: <br />Acting Chairperson Michael Valentine <br />Board Member Bob Bentz <br />Board Member Reid Bernard <br />Board Member Jane Covart <br />Board Member Michael Hiatt <br />Board Member Larry Lewis <br />Members Absent: Chairperson Thomas Stodola <br />Also Present: City Planner Chris Anderson <br />City Council Liaison John LeTourneau <br />1. CALL TO ORDER <br />Acting Chairperson Valentine called the meeting to order at 6:30 p.m. <br />2. CITIZEN INPUT <br />Two students from Elk River High School were present as part of their Government class. <br />3. APPROVE AGENDA <br />Motion by Board Member Hiatt and seconded by Board Member Bernard to approve the agenda <br />as submitted. <br />Motion carried. Voting Yes: Acting Chairperson Valentine, Board Members Hiatt, Bernard, <br />Bentz, Covart, and Lewis. Voting No: None. Absent: Chairperson Stodola. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated September 21, 2015 <br />Motion by Board Member Lewis, and seconded by Board Member Hiatt, to approve the regular <br />meeting minutes dated September 21, 2015. <br />Motion carried. Voting Yes: Acting Chairperson Valentine, Board Member Lewis, Hiatt, Bentz, <br />Bernard, Covart. Voting No: None. Absent: Chairperson Stodola. <br />Environmental Policy Board / December 21, 2015 <br />Page 1 of 6 <br />