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ENVIRONMENTAL POLICY BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />On Monday, October 16, 2017, 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 Colleen Anderson <br />Board Member Reid Bernard <br />Board Member Jane Covart <br />Board Member Michael Hiatt <br />Board Member Lucas Trossen <br />Board Member Michael Valentine <br />Members Absent: None <br />Also Present: City Planner Chris Anderson <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 Member Hiatt, Valentine, Anderson, <br />Bernard, Covart, Trossen. Voting No: None. Absent: None. <br />4. APPROVE MINUTES <br />4.01: Approve Meeting Minutes Dated August 21, 2017 <br />Motion by Chairperson Stodola and seconded by Board Member Bernard to approve the regular <br />meeting minutes dated August 21, 2017. <br />Motion carried. Voting Yes: Chairperson Stodola, Board Member Bernard, Anderson, Covart, <br />Hiatt, Trossen, and Valentine. Voting No: None. Absent: None. <br />5. POLICY BOARD BUSINESS <br />Environmental Policy Board / October 16, 2017 <br />Page 1 of 9 <br />