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01/06/14
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Members Present: <br />Members Absent: None. <br />ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, January 6, 2014, the Environmental Policy Board (EPB) met in the Mississippi <br />River 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 6:40 p.m.) <br />Board Member Tara Prendergast <br />Board Member Thomas Stodola <br />Board Member Michael Valentine <br />Also Present: City PlannerChris Anderson <br />City Council Liaison John Letourneau <br />1. CALL TO ORDER <br />Chairperson Max called the meeting to order at 6:35 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 submitted. <br />Motion carried. Voting Yes: Chairperson Max, Board Member Valentine, Hiatt, Bentz, <br />Prendergast, and Stodola. Voting No: None. Absent: Board Member Lewis. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated December 2, 2013 <br />Motion by Board Member Bentz and seconded by Board Member Prendergast to approve the <br />regular meeting minutes dated December 2, 2013. <br />Motion carried. Voting Yes: Chairperson Max, Board Member Bentz, Prendergast, Hiatt, <br />Stodola, and Valentine. Voting No: None. Absent: Board Member Lewis. <br />Environmental Policy Board / January 6, 2014 <br />Page 1 of 5 <br />
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