Loading...
HomeMy WebLinkAbout2023-09-14 EEC MinutesAgenda Energy and Environment Commission City Of Edina, Minnesota City Hall - Community Room Meeting will take place in person. Masks are optional. Thursday, September 14, 2023 7:00 PM I.Call To Order Chair Martinez called the meeting to order at 7:01pm. Chair Martinez welcomed two new student commissioners to the Commission, and invited all Commissioners to introduce themselves. II.Roll Call Answering roll call were Chair Martinez, Vice Chair Lukens, Commissioners Weber, Hovanec, Tessman and Schima, and student Commissioners Pugh and Langsweirdt. Absent: Commissioners Dakane, Haugen and Lanzas. 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 A.Minutes: Energy and Environment Commission Aug 10, 2023 Motion by Teri Hovanec to Approve Meeting Minutes. Seconded by Tom Tessman. 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.2024 Workplan Development Discussion Commissioners discussed and approved their 2024 work plan proposal to City Council. Motion by Cory Lukens to Approve 2024 work plan proposal. Seconded by Hilda Martinez Salgado. Motion Carried. VII.Chair And Member Comments Commissioners received an update on the Human Services Task Force activities, from the participating member. VIII.Staff Comments IX.Adjournment The EEC meeting adjourned at 8:00pm. Motion by Stephen Schima to Adjourn. Seconded by Cory Lukens. 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.