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On Monday, June 3, 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 />Members Present: <br />Members Absent: <br />Also Present: <br />1. <br />Chairperson Michael Max <br />Board Member Bob Bentz <br />Board Member Michael Hiatt <br />Board Member Larry Lewis <br />Board Member Tara Pendergast <br />Board Member Thomas Stodola <br />Board Member Michael Valentine <br />None. <br />CALL TO ORDER <br />ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />Associate Planner/Environmental Coordinator Chris Anderson <br />Councilmember Mark Kuzma <br />Chairperson Max called the meeting to order at 6:36 p.m. <br />2. CITIZEN INPUT <br />None. <br />3. APPROVE AGENDA <br />Motion by Board Member Hiatt and seconded by Board Member Stodola to approve the agenda <br />as submitted. <br />Motion carried. Voting Yes: Chairperson Max, Board Member Hiatt, Stodola, Bentz, Lewis, <br />Pendergast, and Valentine. Voting No: None. Absent: None. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated May 6, 2013 <br />Motion by Board Member Valentine and seconded by Board Member Lewis to approve the <br />regular meeting minutes dated May 6, 2013. <br />Motion carried. Voting Yes: Chairperson Max, Board Member Valentine, Lewis, Bentz, Hiatt, <br />Pendergast, and Stodola. Voting No: None. Absent: None. <br />Environmental Policy Board / June 3, 2013 <br />Page 1 of 6 <br />