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HomeMy WebLinkAbout2023-11-09 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 9, 2023 7:00 PM I.Call To Order Chair Martinez called the meeting to order at 7:02pm. II.Roll Call Answering roll call were Chair Martinez, Vice Chair Lukens, Commisioners Haugen, Weber, Lanzas, Hovanec, Tessman, Schima, Dakane, and Student Commissioners Pugh and Langsweirdt. III.Approval Of Meeting Agenda Motion by John Haugen to Approve Meeting Agenda. Seconded by Teri Hovanec. Motion Carried. IV.Approval Of Meeting Minutes Motion by Teri Hovanec to Approve Meeting Minutes. Seconded by Hilda Martinez Salgado. Motion Carried. A.Minutes: Energy and Environment Commission Oct 12, 2023 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.Advisory Communication: Organized Trash Collection Motion by Teri Hovanec to Approve Advisory Communication: Organized Trash Collection. Seconded by Cory Lukens. Motion Carried. B.Review & Recommend: Commercial Tree Ordinance Commissioner Huagen will present to Council at a future meeting Motion by Stephen Schima to Approve Commercial Tree Ordinance. Seconded by Hilda Martinez Salgado. Motion Carried. VII.Chair And Member Comments Chair Martinez thanked Staff Liaison Hancock for her service. VIII.Staff Comments Liaison Hancock shared the hiring plan for the new Sustainability Manager Liaison Hancock thanked the EEC for the chance to work together, as Hancock leaves the City for another position. IX.Adjournment The EEC meeting adjourned at 7:50pm. Motion by Cory Lukens to Motion. Seconded by Teri Hovanec. 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.