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ENVIRONMENTAL POLICY BOARD <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> On Monday,August 20,2018,the Environmental Policy Board(EPB)met in the Lake Itasca Room <br /> 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 <br /> Board Member Michael Madison <br /> Board Member Laura Moore <br /> Members Absent: Board Member Reid Bernard <br /> Board Member Michael Hiatt <br /> Also Present: City Planner Chris Anderson <br /> City Council Liaison John LeTourneau <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 Covart and seconded by Board Member Fetterley to approve the agenda <br /> as submitted. <br /> Motion carried. Voting Yes: Chairperson Valentine, Board Member Covart, Fetterley, Madison, <br /> and Moore. Voting No: None. Absent: Board Member Bernard and Hiatt. <br /> 4. APPROVE MINUTES <br /> 4.01: Approve Meeting Minutes Dated July 16,2018 <br /> Motion by Board Member Covart and seconded by Board Member Madison to approve the regular <br /> meeting minutes dated July 16, 2018. <br /> Motion carried. Voting Yes: Chairperson Valentine, Board Member Covart, Madison, Fetterley, <br /> and Moore. Voting No: None. Absent: Board Member Bernard and Hiatt. <br /> 5. POLICY BOARD BUSINESS <br /> Environmental Policy Board I August 20, 2018 <br /> Page 1 of 6 <br />