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HomeMy WebLinkAbout2021-03-11 EEC MinutesAgenda Energy and Environment Commission City Of Edina, Minnesota VIRTUAL MEETING Members of the public can observe the meeting by watching the live stream on YouTube at youtube.com/edinatv or by listening in by calling toll free 1-415-655-0001 with Access code: 133 646 3411. Thursday, March 11, 2021 7:00 PM I.Call To Order Chari Martinez called the meeting to order. II.Roll Call Answering roll call were Chair Martinez, Commissioners Horan, Haugen, Hovanec, Lukens, Ratan, Tessman, Student Commissioners Mans and Ana Martinez. Absent: Commissioner Lanzas Late: Commisioner Dakane (arrived at 7:20pm) III.Approval Of Meeting Agenda Motion by Michelle Horan to Approve Meeting Agenda. Seconded by Tom Tessman. Motion Carried. IV.Approval Of Meeting Minutes A.Minutes: Energy and Environment Commission January 14, 2021 Motion by Michelle Horan to Approve January 14 Meeting Minutes. Seconded by Hilda Martinez Salgado. Motion Carried. B.Minutes: Energy and Environment Commission February 11, 2021 Motion by Michelle Horan to Approve February 11 Meeting Minutes. Seconded by Hilda Martinez Salgado. Motion Carried. V.Special Recognitions And Presentations A.Climate Action Plan Introduction: paleBLUEdot Tod Redmond from paleBLUEdot presented the Climate Action Plan and answered questions from the commission. VI.Reports/Recommendations A.Workplan Initiative #5: Green Business Recognition Program Ana Martinez and Michelle Horan presented an update to the Green Business Recognition Program. Motion by Ukasha Dakane to Approve continuation of Green Business Recognition Program. Seconded by Hilda Martinez Salgado. Motion Carried. B.Chair and Vice Chair elections Hilda Martinez nominated herself as Chair and Michelle Horan as Vice Chair. Motion by Hilda Martinez Salgado to Approve Hilda Martinez as Chair and Michelle Horan as Vice Chair. Seconded by Tom Tessman. Motion Carried. C.2021 Workplan #2 - To Go packaging ordinance: held meetings with stakeholders. VII.Chair And Member Comments VIII.Staff Comments A.Staff Comment: Green Buildings Policy & CAS Fund Chair Martinez moved Green Building Policy to April EEC Meeting. Staff Liaison Hancock presented the CAS Fund. IX.Adjournment Motion by Michelle Horan to Adjourn. Seconded by Tom Tessman. 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.