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HomeMy WebLinkAbout2022-01-13 EEC MinutesAgenda Energy and Enviro nment C o mmissio n City Of Edina, Minnesota VIRT UAL ME E T IN G This meeting will be held electro nically using Webex so ftware.?The meeting will be streamed live o n the C ity’s Yo uTube channel, Yo uTube.co m/EdinaTV o r yo u can listen to the meeting via telepho ne by?calling 1-415-655-0001 with A ccess co de: 2451 198 0398. Thursday, J anuary 13, 2022 7:00 P M I.C all To O rder C hair Martinez c alled the meeting to order. I I.R oll C all Ans wering roll c all were C hair Martinez, Vic e C hair Horan, C ommis s ioners Dakane, Haugen, Hovanec, Lukens , Tessman, S tudent C ommissioner S humway C ommissioner Lanzas and S tudent C ommis s ioner R awat were absent. I I I.Approval O f Meeting Agenda Meeting Agenda was approved Motion by Cory Lukens to approve meeting agenda. Seconded by Michelle Horan. Motion Carried. I V.Approval O f Meeting Minutes Meeting Minutes were approved Motion by Ukasha Dakane to approve meeting minutes. S econded by Tom Tessman. Motion Carried. A.Minutes : Energy and Environment C ommission Dec ember 9, 2021 V.S pec ial R ec ognitions And P res entations A.Edina C ommunications S taff P res entation C ommunic ations Direc tor Bennerotte pres ented. VI.R eports /R ec ommendations A.2021 W P Initiative #7: R eview and C omment on ET C reports C ommissioner Haugen presented a draft Advisory C ommunic ation on organized trash c ollection to C ouncil. EEC determined to c onsider drafting the Advisory C ommunic ation, for further disc ussion at their F ebruary meeting. B.2022 EEC Work P lan EEC opened the disc ussion for 2022 work plan initiatives EEC requested a s tanding agenda item each meeting foc used on initiative c ommunications C .2022 W P #2: G BR P 2022 Working G roup C harge EEC received the updated Working G roup C harge for G reen Bus iness R ec ognition P rogram. VI I.C hair And Member C omments C hair Martinez reminded the EEC that C hair and Vice C hair nominations and voting will take plac e at the F eb. 10 EEC meeting VI I I.S taff C omments I X.Adjournment Meeting was adjourned. Motion by J ohn Haugen to adjourn. S econded by Tom Tessman. 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.