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05/20/19
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05/20/19
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ENVIRONMENTAL POLICY BOARD <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> On Monday, May 20, 2019,the Environmental Policy Board (EPB) met in the Council Chambers <br /> 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 Jane Covart <br /> Board Member Melissa Fetterley <br /> Board Member Michael Hiatt <br /> Board Member Laura Moore <br /> Members Absent: Board Member Michael Madison <br /> Also Present: City Planner Chris Anderson <br /> City Councilmember 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 /> Chairperson Valentine invited the new City Council Liaison to introduce herself. <br /> Councilmember Musgrove introduced herself, noting that she was previously the alternate for the <br /> Board and is now the appointed liaison following the resignation of Councilmember Shryock. <br /> 3. APPROVE AGENDA <br /> Motion by Board Member Covart and seconded by Board Member Hiatt to approve the agenda as <br /> submitted. <br /> Motion carried. Voting Yes: Chairperson Valentine, Board Member Covart, Hiatt, Bernard, <br /> Fetterley, and Moore. Voting No: None. Absent: Board Member Madison. <br /> 4. APPROVE MINUTES <br /> 4.01: Approve Meeting Minutes Dated April 15,2019 <br /> Motion by Board Member Fetterley and seconded by Board Member Moore to approve the regular <br /> meeting minutes dated April 15, 2019. <br /> Motion carried. Voting Yes: Chairperson Valentine, Board Member Fetterley, Moore, Bernard, <br /> Covart, and Hiatt. Voting No: None. Absent: Board Member Madison. <br /> Environmental Policy Board/May 20, 2019 <br /> Page 1 of 6 <br />
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