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ENVIRONMENTAL POLICY BOARD <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> On Monday, September 16, 2019, 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 Reid Bernard <br /> Board Member Melissa Fetterley <br /> Board Member Michael Hiatt <br /> Members Absent: Board Member Jane Covart <br /> Board Member Laura Moore <br /> Also Present: City Planner Chris.Anderson <br /> City Council Liaison Debra Musgrove <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 Fetterley to approve the agenda <br /> as submitted. <br /> Motion carried. Voting Yes: Chairperson Valentine, Board Member Hiatt,Fetterley, and Bernard. <br /> Voting No: None. Absent: Board Member Covart and Moore. <br /> 4. APPROVE MINUTES <br /> 4.01: Approve Meeting Minutes Dated August 19, 2019 <br /> Motion by Board Member Fetterley and seconded by Board Member Bernard to approve the <br /> regular meeting minutes dated August 19, 2019. <br /> Motion carried. Voting Yes: Chairperson Valentine, Board Member Fetterley, Bernard, and Hiatt. <br /> Voting No: None. Absent: Board Member Covart and Moore. <br /> 5. POLICY BOARD BUSINESS <br /> 5.01: Review Draft EPB Work Plan <br /> Environmental Policy Board/ September 16, 2019 <br /> Page 1 of 3 <br />