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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, February 3, 2014, 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 <br />Board Member Tara Prendergast <br />Board Member Thomas Stodola <br />Board Member Michael Valentine <br />Also Present: City Planner Chris Anderson <br />City Council Liaison John LeTourneau <br />City Administrator Kurt Ulrich <br />1. CALL TO ORDER <br />Chairperson Max called the meeting to order at 6:33 p.m. <br />2. CITIZEN INPUT <br />None. <br />3. APPROVE AGENDA <br />Motion by Board Member Valentine and seconded by Board Member Prendergast to approve the <br />agenda as submitted. <br />Motion carried. Voting Yes: Chairperson Max, Board Member Valentine, Prendergast, Bentz, <br />Hiatt, Lewis, and Stodola. Voting No: None. Absent: None. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated January 6, 2014 <br />Motion by Board Member Valentine and seconded by Board Member Hiatt to approve the <br />regular meeting minutes dated January 6, 2014. <br />Motion carried. Voting Yes: Chairperson Max, Board Member Valentine, Hiatt, Bentz, Lewis, <br />Stodola, and Valentine. Voting No: None. Absent: None. <br />Environmental Policy Board / February 3, 2014 <br />Page 1 of 8 <br />