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HomeMy WebLinkAbout2020-06-08 Community Health Commission AgendaAgenda Community Health Commission City Of Edina, Minnesota Edina City Hall - Community Room Monday, June 8, 2020 6:30 PM I.Call To Order II.Roll Call III.Approval Of Meeting Agenda IV.Approval Of Meeting Minutes A.March 9, 2020 Draft Meeting Minutes V.Community Comment During "Community Comment," the Board/Commission will invite residents to share relevant issues or concerns. Individuals must limit their comments to three minutes. The Chair may limit the number of speakers on the same issue in the interest of time and topic. Generally speaking, items that are elsewhere on tonight's agenda may not be addressed during Community Comment. Individuals should not expect the Chair or Board/Commission Members to respond to their comments tonight. Instead, the Board/Commission might refer the matter to sta% for consideration at a future meeting. VI.Reports/Recommendations A.Wood Smoke Presentation VII.Chair And Member Comments VIII.Sta) Comments A.Flavored Tobacco Ordinance Update IX.Adjournment The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing ampli0cation, an interpreter, large-print documents or something else, please call 952-927-8861 72 hours in advance of the meeting. DRAFT MINUTES Community Health Commission March 9, 2020 at 6:30 PM City Hall, Community Room I.Call To Order II.Roll Call Present: Julia Selleys, Amanda Herr, Michael Wood, Rob Loesch, Tracy Nelson, Andrew Hawkins, Philip King-Lowe, Amy Wang, Madeline Olson. Absent: Greg Wright, Dena Soukup A.Introductions - New members III.Approval Of Meeting Agenda Motion by Julia Selleys to approve meeting agenda. Seconded by Tracy Nelson. Motion Carried. IV.Approval Of Meeting Minutes A.Approval of January Minutes Motion by Amanda Herr to approve January meeting minutes. Seconded by Rob Loesch. Motion Carried. V.Community Comment VI.Reports/Recommendations A.Chair/Vice-Chair Elections Motion by Tracy Nelson to to approve Julia Selleys as Chair and Andrew Hawkins as Vice-Chair. Seconded by Michael Wood. Motion Carried. B.2020 Work Plan Review 2020 work plan discussion, development of committees to work on individual initiatives: Initiative 1: Rob Loesch, Philip King-Lowe, Dena Soukup, Greg Wright, Student Members Amy Wang & Madeline Olson. Initiative 4: Tracy Nelson, Andrew Hawkins, Michael Wood, Julia Selleys. VII.Chair And Member Comments Member King-Lowe: Introduction of Vitals App, interested in putting on future agenda for more in depth presentation. VIII.Staff Comments IX.Adjournment Date: June 8, 2020 Agenda Item #: VI.A. To:Community Health Commission Item Type: Report and Recommendation From:Ben Sosin, American Lung Association GreenCorps Member Item Activity: Subject:Wood Smoke Presentation Information CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: INTRODUCTION: Presentation on wood smoke impact on air quality and health of the population. Date: June 8, 2020 Agenda Item #: VIII.A. To:Community Health Commission Item Type: Report and Recommendation From:Jeff Brown, Community Health Administrator Item Activity: Subject:Flavored Tobacco Ordinance Update Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: INTRODUCTION: Update on progress of flavored tobacco related products ordinance.