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ENVIRONMENTAL POLICY BOARD <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> On Monday, December 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 Jane Covart <br /> Board Member Melissa Fetterley <br /> Board Member Michael Hiatt <br /> Board Member Laura Moore (arrived at 6:31 p.m.) <br /> Members Absent: None <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 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, Bernard, <br /> and Hiatt. Voting No: None. Absent: Board Member Moore. <br /> 4. APPROVE MINUTES <br /> 4.01: Approve Meeting Minutes Dated November 18, 2019 <br /> Motion by Board Member Hiatt and seconded by Board Member Bernard to approve the regular <br /> meeting minutes dated November 18, 2019. <br /> Motion carried. Voting Yes: Chairperson Valentine, Board Member Hiatt, Bernard, Covart, and <br /> Fetterley. Voting No: None. Absent: Board Member Moore. <br /> Board Member Moore arrived at 6:31 p.m. <br /> Environmental Policy Board/December 16, 2019 <br /> Page 1 of 5 <br />