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02/02/15
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ENVIRONMENTAL POLICY BOARD <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> On Monday, February 2, 2015, the Environmental Policy Board (EPB) met in the COR <br /> Conference Room at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, <br /> Minnesota. <br /> Members Present: Chairperson Thomas Stodola <br /> Board Member Bob Bentz <br /> Board Member Reid Bernard <br /> Board Member Michael Hiatt (arrived at 6:35 p.m.) <br /> Board Member Larry Lewis <br /> Board Member Michael Valentine <br /> Members Absent: Board Member Tara Pendergast <br /> Also Present: City Planner Chris Anderson <br /> Community Development Director Tim Gladhill <br /> City Council Liaison John LeTourneau <br /> 1. CALL TO ORDER <br /> Chairperson Stodola 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 Bentz to approve the <br /> agenda as submitted. <br /> Motion carried. Voting Yes: Chairperson Stodola, Board Member Valentine, Bentz, Bernard, <br /> and Lewis. Voting No: None. Absent: Board Member Hiatt and Pendergast. <br /> 4. APPROVE MINUTES <br /> 4.01: Approve Meeting Minutes Dated January 5, 2015 <br /> Motion by Board Member Bentz and seconded by Board Member Valentine to approve the <br /> regular meeting minutes dated January 5, 2015. <br /> Motion carried. Voting Yes: Chairperson Stodola, Board Member Bentz, Valentine, Bernard, <br /> and Lewis. Voting No: None. Absent: Board Member Hiatt and Pendergast. <br /> Environmental Policy Board / February 2, 2015 <br /> Page 1 of 5 <br />
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