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ENVIRONMENTAL POLICY BOARD <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> On Monday, November 19, 2018, the Environmental Policy Board (EPB) met in the Council <br /> Chambers at the Ramsey Municipal Center, 7550 Sunwood Drive N.W., Ramsey, Minnesota. <br /> Members Present: Chairperson Michael Valentine <br /> Board Member Jane Covart <br /> Board Member Melissa Fetterley (left at 7:10 p.m.) <br /> Board Member Michael Hiatt <br /> Board Member Michael Madison(arrived at 6:35) <br /> Board Member Laura Moore <br /> Members Absent: Board Member Reid Bernard <br /> Also Present: City Planner Chris Anderson <br /> City Engineer Bruce Westby <br /> 1. CALL TO ORDER <br /> Chairperson Valentine 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 Covart to approve the agenda as <br /> submitted. <br /> Motion carried. Voting Yes: Chairperson Valentine,Board Member Hiatt,Covart,Fetterley,Hiatt, <br /> and Moore. Voting No: None. Absent: Board Member Bernard and Madison. <br /> 4. APPROVE MINUTES <br /> 4.01: Approve Meeting Minutes Dated October 15,2018 <br /> Motion by Board Member Covart and seconded by Board Member Moore to approve the regular <br /> meeting minutes dated October 15, 2018. <br /> Motion carried. Voting Yes: Chairperson Valentine,Board Member Covart,Moore,Fetterley,and <br /> Hiatt. Voting No: None. Absent: Board Member Bernard and Madison. <br /> 5. POLICY BOARD BUSINESS <br /> Environmental Policy Board/November 19, 2018 <br /> Page 1 of 5 <br />