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HomeMy WebLinkAbout2021-06-10 EEC MinutesAgenda Energy and Environment Commission City Of Edina, Minnesota VIRTUAL MEETING Members of the public can observe the meeting by watching the live stream on YouTube at youtube.com/edinatv or by listening in by calling toll free 1-415-655-0001 with Access code: 177 793 1128. Thursday, June 10, 2021 7:00 PM I.Call To Order Chair Martinez called the meeting to order at 7:02 PM II.Roll Call Answering roll call were Chair Martinez, Commissioners Horan, Haugen, Ratan, Tessman, Student Commissioners Ana Martinez. Absent: Commisioner Lukens, Hovanec, Student Commissioner Mans. Late: Commissioner Dakane and Lanzas. III.Approval Of Meeting Agenda Motion by Michelle Horan to Approve Meeting Agenda. Seconded by John Haugen. Motion Carried. IV.Approval Of Meeting Minutes Motion by Michelle Horan to Approve May 6, 2021 Meeting Minutes. Seconded by Rajeev Ratan. Motion . A.Minutes: Energy and Environment Commission May 6, 2021 V.Reports/Recommendations A.2021 WP Initiative #1: Climate Action Plan Chair Martinez provided an update on the Climate Action Plan B.2021 WP Initiative #2: To-Go Packaging Commissioner Horan provided an update on the to-go packaging ordinance. EEC members discussed what would be included in the ordinance. 7:10 PM Commissioner Dakane joined the meeting. 7:20 PM Commissioner Lanzas joined the meeting. C.2021 WP Initiative #3: EEC Event Tabling Commissioner Lanzas provided an update on the Event Tabling. Volunteers are welcome to help with Farmer's Market events. D.2021 WP Initiative #5: Green Business Recognition Program E.2022 Workplan Development Kickoff Commission members discussed the 2022 Work Plan ideas. A poll will be sent out for members to vote on items for 2022. F.July 2021 EEC Meeting Date Motion by Bayardo Lanzas to Change July Meeting Date July 22 at 7pm. Seconded by Ukasha Dakane. Motion Carried. VI.Chair And Member Comments Chair Martinez will be presenting a work plan update to City Council on June 15th. VII.Staff Comments Commission meetings will be transitioning back to in person meetings starting in July. Summer Sustainability Intern, Sletsy Dlamin, was introduced to the commission. Ana Martinez received the Mayor's youth service commendation. Human Services Fund Task Force is looking for a commissioner to join. July 4th parade is happening July 3rd and is looking for commissioners to participate in the parade. VIII.Adjournment Motion by Bayardo Lanzas to Adjourn the Meeting. Seconded by Ukasha Dakane. 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.