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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, December 19, 2016, the Environmental Policy Board (EPB) met in the Lake Itasca <br />Conference Room at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, <br />Minnesota. <br />Members Present: <br />Chairperson Thomas Stodola <br />Board Member Colleen Anderson <br />Board Member Jane Covart <br />Board Member Lucas Trossen <br />Board Member Michael Valentine <br />Members Absent: Board Member Reid Bernard <br />Board Member Michael Hiatt <br />Also Present: City Planner Chris Anderson <br />1. CALL TO ORDER <br />Chairperson Stodola 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 Covart to approve the <br />agenda as submitted. <br />Motion carried. Voting Yes: Chairperson Stodola, Board Member Valentine, Covart, Anderson, <br />and Trossen. Voting No: None. Absent: Board Member Bernard and Hiatt. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated November 21, 2016 <br />Motion by Chairperson Stodola and seconded by Board Member Covart to approve the regular <br />meeting minutes dated November 21, 2016. <br />Motion carried. Voting Yes: Chairperson Stodola, Board Member Covart, Anderson, Trossen, and <br />Valentine. Voting No: None. Absent: Board Member Bernard and Hiatt. <br />Environmental Policy Board / December 19, 2016 <br />Page 1 of 4 <br />