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01/09/12
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2/22/2012 9:00:46 AM
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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, January 9, 2012, 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: None. <br />Chairperson Michael Max <br />Board Member Bob Bentz (arrived at 6:34 p.m.) <br />Board Member Thomas Stodola <br />Board Member John Enstrom <br />Also Present: Councilmember Backous <br />Associate Planner/Environmental Coordinator Chris Anderson <br />CALL TO ORDER <br />Chairperson Max called the meeting to order at 6:30 p.m. <br />CITIZEN INPUT <br />None. <br />APPROVAL OF AGENDA <br />Motion by Board Member Stodola and seconded by Board Member Enstrom to approve the <br />agenda as submitted. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Stodola and Enstrom. Voting <br />No: None. Absent: Board Member Bentz. <br />APPROVAL OF ENVIRONMENTAL POLICY BOARD MINUTES <br />Motion by Board Member Stodola and seconded by Board Member Enstrom to approve the <br />regular meeting minutes dated December 5, 2011. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Stodola and Enstrom. Voting <br />No: None. Absent: Board Member Bentz. <br />Environmental Policy Board / January 9, 2012 <br />Page 1 of 5 <br />
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