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On Monday, November 1, 2010, the Environmental Policy Board (EPB) met in the Mississippi <br />River Conference Room at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, <br />Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />Chairperson Michael Max <br />Board Member John Enstrom <br />Board Member Bob Bentz <br />Board Member Trent Hassett <br />Board Member Kathleen Riley - Daniels <br />Board Member John Freeburg <br />Board Member Thomas Stodola <br />Environmental Coordinator Chris Anderson <br />CALL TO ORDER <br />Chairperson Max called the meeting to order at 6:35 p.m. <br />CITIZEN INPUT <br />None. <br />APPROVAL OF AGENDA <br />Motion by Board Member Hassett and seconded by Board Member Riley- Daniels to approve the <br />agenda as submitted. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Hassett, Riley- Daniels, Enstrom <br />and Bentz. Voting No: None. Absent: Board Members Stodola and Freeburg. <br />APPROVAL OF ENVIRONMENTAL POLICY BOARD MINUTES <br />Motion by Board Member Enstrom and seconded by Board Member Hassett to approve the <br />regular meeting minutes dated October 4, 2010 as submitted. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Hassett, Riley- Daniels, Enstrom <br />and Bentz. Voting No: None. Absent: Board Members Stodola and Freeburg. <br />Environmental Policy Board / November 1, 2010 <br />Page 1 of 3 <br />