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HomeMy WebLinkAbout2021-01-14 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 177 444 2905. Thursday, January 14, 2021 7:00 PM I.Call To Order Vice Chair Horan called the meeting to order at 7:00 PM II.Roll Call Answering roll call were Commissioners Horan, Hussain, Lanzas, Manser, Seeley, and Student Commissioners Mans and Ana Martinez. Late: Commissioner Dakane, arrived at 7:55PM Absent: Chair Martinez and Student Commissioner Densmore III.Approval Of Meeting Agenda Motion by Melissa Seeley to Approve Meeting Agenda. Seconded by Bayardo Lanzas. Motion Carried. IV.Approval Of Meeting Minutes A.Minutes: Energy and Environment Commission December 10, 2020 Meeting Minutes Motion by Richard Manser to Approve December 10, 2020 Meeting Minutes. Seconded by Melissa Seeley. Motion Carried. V.Special Recognitions And Presentations A.Staff presentation: Morningside Flood Infrastructure Project Update VI.Reports/Recommendations A.2021 Work Plan Updates Initiative #2: Develop recommendation by February meeting or continue development with working group. Initiative #5: Created survey for feedback from businesses. B.2021 Workplan Action: Approve Climate Action Plan Working Group Charge Student commissioners Martinez and Mans presented the Climate Action Plan Working Group Charge. Motion by Melissa Seeley to Approve Working Group Charge. Seconded by Bayardo Lanzas. Motion Carried. C.Clean Cars Minnesota Commissioner Horan presented an advisory communication for City Council to adopt standards of Clean Cars Minnesota. Motion by Richard Manser to Approve Clean Cars Minnesota Advisory Communication. Seconded by Melissa Seeley. Motion Carried. VII.Chair And Member Comments VIII.Staff Comments Staff is working on a resolution of support for Xcel Energy's latest IRP. IX.Adjournment Motion by Bayardo Lanzas to Adjourn. Seconded by Melissa Seeley. 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.