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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.