HomeMy WebLinkAbout2022-11-10 EEC MinutesAgenda
Energy and Environment Commission
City Of Edina, Minnesota
City Hall - Community Room
Meeting will take place in person. Masks are optional.
Thursday, November 10, 2022
7:00 PM
I.Call To Order
Chair Martinez called the meeting to order at 7:01pm.
II.Roll Call
Answering roll call were Chair Martinez, Vice Chair Horan, Commissioners
Dakane, Haugen, Hovanec, Lukens, Tessman and Schima, Student
Commissioners Machart and Rawat.
Absent: Commissioner Lukens
III.Approval Of Meeting Agenda
Motion by John Haugen to Approve Meeting Agenda. Seconded by Tom
Tessman. Motion Carried.
IV.Approval Of Meeting Minutes
A.Minutes: Energy and Environment Commission October 13, 2022
Motion by Michelle Horan to Approve Meeting Minutes. Seconded by
Hilda Martinez Salgado. Motion Carried.
V.Special Recognitions And Presentations
A.Special Presentation: Edina Organics Coordinator
EEC received a report from Organics Coordinator Singh regarding 2021-22
progress on goals.
B.Special Presentation: Project Earth
EEC received a report from Edina High School's Project Earth including
projects and goals for the next 12 months.
EEC discussed ways to support Project Earth via EEC student
commissioner leadership.
VI.Community Comment
No community comment was received
During "Community Comment," the Board/Commission will invite residents to share relevant issues or
concerns. Individuals 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. Individuals should not expect the Chair
or Board/Commission Members to respond to their comments tonight. Instead, the Board/Commission might
refer the matter to staff for consideration at a future meeting.
VII.Reports/Recommendations
A.Monthly call for communication requests
EEC requested advice on ways to promote Project Earth projects such as
school clothing swaps and free closets.
B.EEC 2023 Work Plan with CM comments
EEC received an update on their work plan proposal, with City Manager
comments.
VIII.Chair And Member Comments
Chair Martinez invited all Members to make comments around the room.
IX.Staff Comments
X.Adjournment
The EEC meeting was adjourned at 8:42pm.
Motion by Tom Tessman to Adjourn. Seconded by Bayardo Lanzas. 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.