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HomeMy WebLinkAbout2025-07-10 EEC Minutes MINUTES OF THE ENERGY & ENVIRONMENT COMMISSION REGULAR MEETING 7:00 PM THURSDAY, JULY 10, 2025 Meeting location: Edina City Hall Community Room 4801 W. 50th St. Edina, MN 1. Call to Order Chair Lukens called the meeting to order at 7:00 p.m. then shared the procedure for public hearing and community comment. 2. Roll Call Answering roll call were Commissioners Lukens, Haugen, Bartholomew, Tessman, Schima, Martinez, and LaCasse. Absent were Commissioner Weber, and student Commissioners Langsweirdt and Srivastav. 3. Approval of Meeting Agenda Schima made a motion, seconded by Bartholomew, to Approve Meeting Agenda. Motion carried. 4. Approval of Meeting Minutes 4.1. Minutes Haugen made a motion, seconded by Martinez, to Approve Meeting Agenda. Motion carried. 5. Special Recognitions and Presentations 6. Community Comment No community comment was received. 7. Reports/Recommendations 7.1. Work Plan Item 1, CAP Prioritization Liaison Gabb reviewed staff suggested revisions to the CAP in Greenspace and Trees. City Forester Overholt and Assistant City Forester Beres were in attendance to assist with questions. 7.2. Draft Revisions to the Tree Protection Ordinance Liaison Millner reviewed the staff's draft changes to the tree protection ordinance. Asked the Commission to review and comment at the August EEC meeting. Council will consider changes in September. 7.3. 2026-27 Commission Work Plan Liaison Millner reviewed work plan process and schedule. Noted July 15 City Council joint meeting. 8. Chair and Member Comments 9. Staff Comments Liaison Gabb provided an ever-changing status update on the GreenCorps program. Today the program is funded for the next year and Edina will have two members assisting staff. 10. Adjournment Haugen made a motion, seconded by LaCasse, to Adjourn. Motion carried.Meeting adjourned at 9:15 p.m.