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HomeMy WebLinkAbout2023-10-12 EEC MinutesAgenda Energy and Environment Commission City Of Edina, Minnesota City Hall - Community Room Meeting will take place in person. Masks are optional. Thursday, October 12, 2023 7:00 PM I.Call To Order Chair Martinez called the meeting to order at 7:10pm, after a group photo at 7pm II.Roll Call Answering roll call were Chair Martinez, Vice Chair Lukens, Commissioners Weber, Hovanec, Tessman and Haugen, and student Commissioners Pugh and Langsweirdt. Late: Commissioners Lanzas, Dakane Absent: Commissioner Schima III.Approval Of Meeting Agenda Motion by Teri Hovanec to Approve Meeting Agenda. Seconded by Hilda Martinez Salgado. Motion Carried. IV.Approval Of Meeting Minutes A.Minutes: Energy and Environment Commission Sep 14, 2023 Motion by Cory Lukens to Approve Meeting Minutes. Seconded by Teri Hovanec. Motion Carried. V.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. VI.Reports/Recommendations A.2023 Workplan Update Discussion Commissioners provided updates on 2023 work plan items underway VII.Chair And Member Comments Chair described Council feedback on 24 WP proposal Commissioners discussed the memo from staff regarding organized trash collection; Commissioners expressed their dismay at the lack of a staff recommendations. They shared specific concerns related to memo content and format of information. Commissioners underscored their perspective that more staff is needed to implement the CAP. Commissioners discussed the need for City Council to show leadership through robust Climate Action Plan implementation. VIII.Staff Comments IX.Adjournment The EEC meeting adjourned at 8:18pm. Motion by Teri Hovanec to Adjourn. Seconded by Tom Tessman. 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.