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HomeMy WebLinkAbout2022-07-14 EEC MinutesAgenda Energy and Environment Commission City Of Edina, Minnesota City Hall - Community Room Meeting will take place in person. Masks are optional. Thursday, July 14, 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 Haugen, Hovanec, Lukens and Schima Late: Commissioner Dakane arrived at 7:41pm Absent: Commissioners Lanzas, Tessman, and Student Commissioners Shumway, Rawat III.Approval Of Meeting Agenda Motion by Cory Lukens to Approve Meeting Agenda. Seconded by Hilda Martinez Salgado. Motion Carried. IV.Approval Of Meeting Minutes Motion by Michelle Horan to Approve Meeting Minutes. Seconded by John Haugen. Motion Carried. A.Minutes: Energy and Environment Commission May 12, 2022 B.Minutes: Energy and Environment Commission June 9, 2022 V.Special Recognitions And Presentations A.Special Presentation: 2023 Water Resources Update EEC received an annual presentation from Water Resources Manager Vanderwerff Wilson regarding the state of water resources in Edina. 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.2022 WP #1: Support Natural Habitat EEC provided comment on draft residential tree protection ordinance amendment proposal from Commissioner Haugen. EEC reviewed draft boulevard tree ordinance proposal from Edina Transportation Commission. B.Monthly call for communication requests Staff Liaison Hancock called for any communication requests from the EEC pertaining to their work plan initiatives. None were received. C.2023 Workplan Development Discussion EEC began drafting 2023 work plan initiative proposals. EEC agreed to use a Google Docs document to add information about proposed initiatives. 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 9:21pm. Motion by Cory Lukens to Adjourn. Seconded by Michelle Horan. 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.