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HomeMy WebLinkAbout2020-12-10 EEC MinutesAgenda Energy and Environment Commission City Of Edina, Minnesota VIRTUAL MEETING This meeting will be held electronically using Webex software. The meeting will be streamed live on the City’s YouTube channel, YouTube.com/EdinaTV or you can listen to the meeting via telephone by calling 1-415-655-0001, access code 177 357 8879. Thursday, December 10, 2020 7:00 PM I.Call To Order Chair Martinez called the meeting to order at 7:00 PM II.Roll Call Answering roll call were Chair Martinez and Commissioners Horan, Hussain, Lanzas, Manser, Seeley, and Student Commissioners Mans and Ana Martinez. Absent: Commissioners Dakane and Student Commissioner Densmore III.Approval Of Meeting Agenda Motion by Melissa Seeley to Approve December 10, 2020 Meeting Agenda. Seconded by Michelle Horan. Motion Carried. IV.Approval Of Meeting Minutes Motion by Melissa Seeley to Approve November 12, 2020 Minutes. Seconded by Michelle Horan. Motion . A.Minutes: Energy and Environment Commission November 12, 2020 Meeting Minutes V.Special Recognitions And Presentations VI.Community Comment None. 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 staff for consideration at a future meeting. VII.Reports/Recommendations A.2020 Work Plan Updates Green Business Recognition Team created an evaluation team and will be asking questions to business participating in the program. Commissioner Dakane arrived. B.2021 Work Plan Updates Community Engagement Coordinator, MJ Lamon, presented the 2021 Work Plan Development. 2021 Annual Work Plan was approved by Council. C.Vice Chair Nomination Chair Martinez nominated Michelle Horan as Vice Chair, seconded by Melissa Seeley. Motion by Hilda Martinez Salgado to Elect Michelle Horan as Vice Chair. Seconded by Melissa Seeley. Motion Carried. VIII.Chair And Member Comments IX.Staff Comments Sustainability Coordinator, Grace Hancock, provided an update on: Climate Action Plan Green Building Policy 5 new members will be joining the commission in 2021 and recruitment is kicking off in January X.Adjournment Motion by Bayardo Lanzas to Adjourn the Meeting. Seconded by Ukasha Dakane. Motion Carried. T he City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing amplification, an interpreter, large-print documents or something else, please call 952-927-8861 72 hours in advance of the meeting.