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HomeMy WebLinkAbout2021-11-18 EEC MinutesAgenda Energy and Enviro nment C o mmissio n City Of Edina, Minnesota Braemar Golf Course - Hoyt & B lanchard Room Braemar G o lf C o urse: 6364 Jo hn Harris Dr, Edina, M N 55439. Ho yt and B lanchard Ro o m is do wnstairs fro m the main flo o r. Thursday, November 18, 2021 7:00 P M I.C all To O rder Vice C hair Horan called the meeting to order at 7:04 P M I I.R oll C all Ans wering roll c all were Vice C hair Horan, C ommissioners Dakane, Lanzas , Lukens, Tes s man, S tudent C ommis s ioners R awat and S humway Absent were C hair Martinez, C ommissioners Hovanec and Haugen I I I.Approval O f Meeting Agenda Meeting Agenda was approved Motion by Ukasha Dakane to approve meeting agenda. S econded by Bayardo Lanzas. Motion Carried. I V.Approval O f Meeting Minutes Meeting Minutes were approved Motion by Tom Tessman to approve meeting minutes. Seconded by Cory Lukens. Motion Carried. A.Minutes : Energy and Environment C ommission O ctober 14, 2021 V.C ommunity C omment No C ommunity C omment was received During "Community Comment," the Board/Commission will inv ite residents to share relevant issues or concerns. Indiv iduals 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. Indiv iduals should not expect the Chair or Board/Commission Members to respond to their comments tonight. Instead, the Board/Commission might ref er the matter to staf f f or consideration at a f uture meeting. VI.R eports /R ec ommendations A.2021 W P Initiative #2: To-G o P ac kaging EEC received an update on this initiative. C ommissioners reques ted that the C ity pos t on s ocial media to promote the passage of the To-G o P ackaging O rdinanc e. B.2021 W P Initiative #5: G reen Busines s R ec ognition P rogram EEC received an update on this initiative. VI I.C hair And Member C omments EEC agreed to request a pres entation from the S top O ver S alting c ommunity group at their Dec ember meeting. C ommissioners reques ted a presentation on tree management from the C ity F orester in 2022. C ommissioners asked about alternatives to potable water used to water lawns and golf cours es in Edina. VI I I.S taff C omments S taff reported that the S ustainable Buildings P olic y was approved by C ity C ounc il at their November 16th meeting, related to EEC 's work plan item #4 S taff reported that C ommission re-appointments and recruitments are underway for adult commissioners S taff reported that C ity C ouncil will approve the C ommission's work plan at their December 7th regular meeting S taff reported that C ity C ouncil will receive the C limate Ac tion P lan and the ET C 's O rganized Trash C ollec tion report at their December 7th regular meeting, related to EEC 's work plan items #1 and 7 I X.Adjournment Meeting adjourned at 7:31pm. Motion by Cory Lukens to adjourn. S econded by Bayardo Lanzas. Motion Carried. T he C ity of Edina wants all residents to be comfortable being part of the public process. I f 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.