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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, June 4, 2012, 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 />Members Present: <br />Chairperson Michael Max <br />Board Member Bob Bentz <br />Board Member John Enstrom <br />Board Member Thomas Stodola <br />Board Member Michael Valentine <br />Members Absent: Board Member Michael Hiatt <br />Board Member Larry Lewis <br />Also Present: Associate Planner/Environmental Coordinator Chris Anderson <br />1. CALL TO ORDER <br />Chairperson Max called the meeting to order at 6:37 p.m. <br />2. CITIZEN INPUT <br />There was none. <br />3. APPROVE AGENDA <br />Motion by Board Member Valentine and seconded by Board Member Stodola to approve the <br />agenda as submitted. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Bentz, Enstrom, Stodola, and <br />Valentine. Voting No: None. Absent: Board Members Hiatt and Lewis. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated May 7, 2012 <br />Motion by Board Member Stodola and seconded by Board Member Valentine to approve the <br />regular meeting minutes dated May 7, 2012. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Bentz, Enstrom, Stodola, and <br />Valentine. Voting No: None. Absent: Board Members Hiatt and Lewis. <br />5. POLICY BOARD BUSINESS <br />Environmental Policy Board / June 4, 2012 <br />Page 1 of 7 <br />