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HomeMy WebLinkAbout2022-04-14 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. M asks are requested. Thursday, April 14, 2022 7:00 P M I.C all To O rder C hair Martinez c alled the meeting to order at 7:02pm. I I.R oll C all Ans wering roll c all were C hair Martinez, C ommis s ioners Haugen, Hovanec , Lanzas , Lukens, S c hima, and S tudent C ommis s ioners R awat and S humway. Absent: Vic e C hair Horan, C ommis s ioners Dakane and Tes s man I I I.Approval O f Meeting Agenda Motion by Bayardo Lanzas to Approve Meeting Agenda. S econded by Hilda Martinez Salgado. Motion Carried. I V.Approval O f Meeting Minutes A.Minutes : Energy and Environment C ommission March 10, 2022 Motion by Cory Lukens to Approve March 10 Meeting Minutes. S econded by J ohn Haugen. Motion Carried. V.S pec ial R ec ognitions And P res entations A.P res entation: C ity of Edina P ublic Works C ity of Edina P ublic Works Direc tor and S treets S upervisor joined the C ommission to present information and updates related to the C ity's street sweeping and snow removal s trategies. Direc tor O lson and S upervisor Anders on then took the EEC and one c ommunity member attendee to tour the P ublic Works garage and see equipment related to thes e ac tivities. VI.C ommunity C omment 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.2022 W P #1: S upport Natural Habitat C ommissioner Haugen updated the C ommission on work related to Initiative #1, which is ongoing. B.2022 W P #2: G reen Busines s R ec ognition P rogram C ommissioner Lukens updated the C ommission on Initiative #2, which is ongoing. C .Advisory C ommunic ation: C limate Action F unding C hair Martinez presented an Advis ory C ommunication for EEC approval to submit to C ity C ounc il. T he Advisory C ommunic ation is titled "F unding R eques t to S tate Legis lature for C limate Ac tion." Motion by J ohn Haugen to Approve Advisory Communication. Seconded by Bayardo Lanzas. Motion Carried. D.Monthly call for c ommunication requests S taff Liaison Hancoc k called for any communic ation reques ts from the EEC pertaining to their work plan initiatives. None were rec eived. VI I I.C hair And Member C omments C hair Martinez invited all Members to make comments around the room. I X.S taff C omments X.Adjournment T he EEC meeting was adjourned at 9pm. Motion by S tephen Schima to Adjourn. Seconded 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.