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On Monday, August 5, 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 />ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />Chairperson Michael Max <br />Board Member Bob Bentz <br />Board Member Michael Hiatt <br />Board Member Larry Lewis <br />Board Member Thomas Stodola (arrived at 6:37 p.m.) <br />Members Absent: Board Member Pendergast <br />Board Member Michael Valentine <br />Also Present: <br />1. CALL TO ORDER <br />Associate Planner /Environmental Coordinator Chris Anderson <br />Development Services Manager Tim Gladhill <br />City Council Liaison John LeTourneau <br />Mayor Sarah Strommen <br />Chairperson Max called the meeting to order at 6:32 p.m. <br />2. CITIZEN INPUT <br />None. <br />3. APPROVE AGENDA <br />Motion by Board Member Hiatt and seconded by Board Member Lewis to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Chairperson Max, Board Member Hiatt, Lewis and Bentz. Voting <br />No: None. Absent: Board Members Pendergast, Stodola, and Valentine. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated July 1, 2013 <br />Motion by Board Member Lewis and seconded by Board Member Bentz to approve the regular <br />meeting minutes dated July 1, 2013. <br />Motion carried. Voting Yes: Chairperson Max, Board Member Lewis, Bentz, and Hiatt. Voting <br />No: None. Absent: Board Members Pendergast, Stodola, and Valentine. <br />Environmental Policy Board / August 5, 2013 <br />Page 1 of 9 <br />