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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, February 6, 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 />Vice Chairperson Thomas Stodola <br />Board Member Bob Bentz <br />Board Member John Enstrom <br />Members Absent: Chairperson Michael Max <br />Also Present: Associate Planner/Environmental Coordinator Chris Anderson <br />CALL TO ORDER <br />Vice Chairperson Stodola called the meeting to order at 6:35 p.m. <br />CITIZEN INPUT <br />None. <br />APPROVAL OF AGENDA <br />Motion by Board Member Bentz and seconded by Board Member Enstrom to approve the <br />agenda as submitted. <br />Motion carried. Voting Yes: Vice Chairperson Stodola, Board Members Bentz and Enstrom. <br />Voting No: None. Absent: Chairperson Max. <br />APPROVAL OF ENVIRONMENTAL POLICY BOARD MINUTES <br />Motion by Board Member Enstrom and seconded by Board Member Bentz to approve the <br />regular meeting minutes dated January 9, 2012. <br />Motion carried. Voting Yes: Vice Chairperson Stodola, Board Members Bentz and Enstrom. <br />Voting No: None. Absent: Chairperson Max. <br />POLICY BOARD BUSINESS <br />Case #1: Establishment of `Mini Arboretum' in North Commons <br />Associate Planner/Environmental Coordinator Anderson presented the staff report. <br />Environmental Policy Board / February 6, 2012 <br />Page 1 of 5 <br />