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Members Present: <br />Members Absent: <br />Also Present: <br />1. <br />CALL TO ORDER <br />4. APPROVE MINUTES <br />ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, June 2, 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 />Acting Chairperson Bob Bentz <br />Board Member Michael Hiatt <br />Board Member Larry Lewis <br />Board Member Tara Prendergast <br />Board Member Michael Valentine <br />Chairperson Thomas Stodola <br />City Planner Chris Anderson <br />City Council Liaison John LeTourneau <br />Acting Chairperson Bentz 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 Hiatt and seconded by Board Member Valentine to approve the <br />agenda as submitted. <br />Motion carried. Voting Yes: Acting Chairperson Bentz, Board Member Hiatt, Valentine, Lewis, <br />and Prendergast. Voting No: None. Absent: Chairperson Stodola. <br />4.01: Approve Meeting Minutes Dated May 5, 2014 <br />Motion by Board Member Valentine and seconded by Board Member Lewis to approve the <br />regular meeting minutes dated May 5, 2014. <br />Motion carried. Voting Yes: Acting Chairperson Bentz, Board Member Valentine, Lewis, Hiatt, <br />and Prendergast. Voting No: None. Absent: Chairperson Stodola. <br />Environmental Policy Board / June 2, 2014 <br />Page 1 of 6 <br />