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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, October 6, 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 />Members Present: <br />Members Absent: <br />Board Member Bob Bentz <br />Board Member Michael Hiatt <br />Board Member Larry Lewis <br />Board Member Michael Valentine <br />Chairperson Thomas Stodola <br />Board Member Tara Pendergast <br />Board Member Reid Bernard <br />Also Present: City Planner Chris Anderson <br />City Councilmember John LeTourneau <br />1. CALL TO ORDER <br />Acting Chairperson Bentz called the meeting to order at 6:32 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: Acting Chairperson Bentz, Board Member Hiatt, Valentine, and <br />Lewis. Voting No: None. Absent: Chairperson Stodola and Board Member Pendergast. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated August 4, 2014 <br />Motion by Councilmember LeTourneau and seconded by Board Member Valentine to approve the <br />regular meeting minutes dated August 4, 2014. <br />Motion carried. Voting Yes: Acting Chairperson Bentz, Board Member Valentine, Hiatt, and <br />Lewis. Voting No: None. Absent: Chairperson Stodola and Board Member Pendergast. <br />5. POLICY BOARD BUSINESS <br />Environmental Policy Board / October 6, 2014 <br />Page 1 of 6 <br />