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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, September 10, 2012, the Environmental Policy Board (EPB) met in the Rum 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 Michael Hiatt <br />Board Member Larry Lewis (arrived at 6:37 p.m.) <br />Board Member Michael Valentine <br />Members Absent: Board Member John Enstrom <br />Board Member Thomas Stodola <br />Also Present: Associate Planner /Environmental Coordinator Chris Anderson <br />1. CALL TO ORDER <br />Chairperson Max called the meeting to order at 6:30 p.m. <br />2. CITIZEN INPUT <br />None. <br />3. APPROVE AGENDA <br />Motion by Board Member Hiatt and seconded by Board Member Valentine to approve the <br />agenda as submitted. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Hiatt, Valentine, and Bentz. <br />Voting No: None. Absent: Board Members Enstrom, Lewis and Stodola. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated August 6, 2012 <br />Motion by Board Member Valentine and seconded by Board Member Hiatt to approve the <br />regular meeting minutes dated August 6, 2012. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Valentine, Hiatt, and Bentz. <br />Voting No: None. Absent: Board Members Enstrom, Lewis, and Stodola. <br />Environmental Policy Board / September 10, 2012 <br />Page 1 of 6 <br />