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HomeMy WebLinkAbout2021-10-14 EEC MinutesAgenda Energy and Enviro nment C o mmissio n City Of Edina, Minnesota P ublic Works - Multi-purpose Room M eeting will take place in perso n. Thursday, October 14, 2021 7:00 P M I.C all To O rder C hair Martinez c alled the meeting to order at 7:00 P M I I.R oll C all Ans wering roll c all were C hair Martinez, C ommis s ioners Horan, Haugen, Lanzas , Lukens, Tes s man, S tudent C ommis s ioners R awat and S humway Late: C ommissioner Hovanec arrived at 7:10pm; C ommis s ioner Dakane arrived at 7:15pm I I I.Approval O f Meeting Agenda Meeting Agenda was approved Motion by J ohn Haugen to approve meeting agenda. Seconded by Hilda Martinez Salgado. Motion Carried. I V.Approval O f Meeting Minutes Meeting Minutes were approved Motion by Bayardo Lanzas to approve meeting minutes. S econded by Cory Lukens. Motion Carried. A.Minutes : Energy and Environment C ommission S eptember 9, 2021 V.S pec ial R ec ognitions And P res entations A.O rganic s R ec yc ling R eport B.F inal C limate Ac tion P lan P resentation for Approval EEC received c limate action plan for approval and advanc ement to C ounc il for adoption. EEC moved to approve the plan with one adjus tment. Motion by J ohn Haugen to approve climate action plan. Seconded by Cory Lukens. Motion Carried. VI.C ommunity C omment C ommunity C omment was rec eived. Motion by J ohn Haugen to close community comment. S econded by Tom Tessman. Motion . 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 I.R eports /R ec ommendations A.Approve 2022 EEC Meeting Dates EEC approved meeting dates for 2022. B.2021 W P Initiative #2: To-G o P ac kaging EEC received an update on this initiative. C .2021 W P Initiative #3: EEC Event Tabling EEC received an update on this initiative. D.2021 W P Initiative #5: G reen Busines s R ec ognition P rogram EEC received an update on this initiative. E.2021 W P Initiative #7: R eview and C omment on ET C reports EEC received an update on this initiative. F.2022 Workplan Development Disc ussion EEC received an update on this initiative. VI I I.C hair And Member C omments C hair Martinez reported that C ommissioner R atan res igned from the C ommission. I X.S taff C omments S taff Liaison welcomed new MN G reenC orps member, Makaela Turner, to Edina S us tainability Divis ion for the s ervic e year ending August, 2022. X.Adjournment Meeting adjourned at 8:52pm. Motion by J ohn Haugen to adjourn. S econded by Hilda Martinez S algado. Motion . 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.