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Members Present: <br />Members Absent: <br />Also Present: <br />1. <br />None. <br />CALL TO ORDER <br />4. APPROVE MINUTES <br />ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, May 6, 2013, 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 />Chairperson Michael Max <br />Board Member Bob Bentz <br />Board Member Michael Hiatt <br />Board Member Larry Lewis (arrived at 6:41 p.m.) <br />Board Member Tara Prendergast <br />Board Member Thomas Stodola <br />Board Member Michael Valentine <br />Associate Planner /Environmental Coordinator Chris Anderson <br />City Council Liaison John LeTourneau <br />Chairperson Max called the meeting to order at 6:37 p.m. <br />2. CITIZEN INPUT <br />None. <br />3. APPROVE AGENDA <br />Motion by Board Member Valentine and seconded by Board Member Hiatt to approve the <br />agenda as amended. <br />Further discussion: Associate Planner/Environmental Coordinator Chris Anderson noted that the <br />first item under the Staff Reports, Rain Garden Planting Plan, actually became case number three <br />and therefore can be removed from the agenda. <br />Motion carried. Voting Yes: Chairperson Max, Board Members Valentine, Hiatt, Bentz, <br />Prendergast, and Stodola. Voting No: None. Absent: Board Member Lewis. <br />4.01: Approve Meeting Minutes Dated April 1, 2013 <br />Motion by Board Member Hiatt and seconded by Board Member Valentine to approve the <br />regular meeting minutes dated April 1, 2013. <br />Environmental Policy Board / May 6, 2013 <br />Page 1 of 8 <br />