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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, January 25, 2016, the Environmental Policy Board (EPB) met in the COR Conference <br />Room at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, Minnesota. <br />Members Present: <br />Chairperson Thomas Stodola <br />Board Member Bob Bentz <br />Board Member Reid Bernard <br />Board Member Jane Covart <br />Board Member Michael Hiatt <br />Board Member Larry Lewis <br />Board Member Michael Valentine <br />Members Absent: None <br />Also Present: City Planner Chris Anderson <br />Community Development Director Timothy Gladhill <br />City Council Liaison John LeTourneau <br />1. CALL TO ORDER <br />Chairperson Stodola called the meeting to order at 6:30 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 agenda <br />as submitted. <br />Motion carried. Voting Yes: Chairperson Stodola, Board Members Bentz, Valentine, Bernard, <br />Covart, Hiatt, and Lewis. Voting No: None. Absent: None. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated December 21, 2015 <br />Motion by Board Member Lewis and seconded by Board Member Bernard to approve the regular <br />meeting minutes dated December 21, 2015. <br />Motion carried. Voting Yes: Chairperson Stodola, Board Members Lewis, Valentine, Bentz, <br />Bernard, Covart, and Hiatt. Voting No: None. Absent: None. <br />Environmental Policy Board / January 25, 2016 <br />Page 1 of 6 <br />