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On Monday, December 2, 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 Larry Lewis <br />Board Member Thomas Stodola <br />Board Member Michael Valentine <br />Members Absent: Board Member Michael Hiatt <br />Board Member Tara Prendergast <br />Also Present: Associate Planner/Environmental Coordinator Chris Anderson <br />1. CALL TO ORDER <br />Chairperson Max called the meeting to order at 6:39 p.m. <br />2. CITIZEN INPUT <br />None. <br />3. APPROVE AGENDA <br />Motion by Board Member Lewis and seconded by Board Member Valentine to approve the <br />agenda as submitted. <br />Motion carried. Voting Yes: Chairperson Max, Board Member Lewis, Valentine, Bentz, and <br />Stodola. Voting No: None. Absent: Board Members Hiatt and Prendergast. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated November 4, 2013 <br />Motion by Board Member Lewis and seconded by Board Member Stodola to approve the regular <br />meeting minutes dated November 4, 2013. <br />Motion carried. Voting Yes: Chairperson Max, Board Member Lewis, Stodola, Bentz, and <br />Valentine. Voting No: None. Absent: Board Members Hiatt and Prendergast. <br />Environmental Policy Board / December 2, 2013 <br />Page 1 of 6 <br />