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HomeMy WebLinkAbout2023-04-17 ENR Minutes MINUTES CITY OF MAPLEWOOD ENVIRONMENTAL AND NATURAL RESOURCES COMMISSION Monday, April 17, 2023 7:00 P.M. 1. CALL TO ORDER Acting Chairperson Bryan called a meeting of the Environmental and Natural Resources Commission to order at 7:02 p.m. 2. ROLL CALL Emma Broadnax, Commissioner Present Rebecca Bryan, Acting Chairperson Present Nancy Edwards, Commissioner Present Benjamin Guell, Commissioner Absent David Lates, Commissioner Present Mollie Miller, Commissioner Absent Ted Redmond, Commissioner Present Staff Present Shann Finwall, Environmental Planner 3. APPROVAL OF AGENDA Commissioner Edwards moved to approve the April 17, 2023, Environmental and Natural Resources Commission agenda. Seconded by Commissioner Broadnax Ayes – All The motion passed. 4. APPROVAL OF MINUTES a. March 29, 2023 Commissioner Edwards moved to approve the March 29, 2023 Environmental and Natural Resources Commission minutes. Seconded by Commissioner Lates Ayes – All The motion passed. 5. NEW BUSINESS a. Election of Chair and Vice Chair 1 Acting Chairperson Bryan made a motion to appoint Commissioner Guell as Vice Chair. Seconded by Commissioner Redmond Ayes – All The motion passed. Commissioner Redmond made a motion to appoint Acting Chairperson Bryan as Chair. Seconded by Commissioner Edwards Ayes – Broadnax, Edwards, Redmond Abstain – Bryan The motion passed. b. 2023 Work Plan and Environmental Priorities Environmental Planner Finwall presented items the ENR Commission would likely review in 2023 and 2024 including: An update on the yearly Trash and Recycling Report from the City’s contracted haulers and to begin reviewing goals and objectives for a Trash and Recycling Contract Request for Proposals, to be released in 2024. The ENR Commission reviewed Strategic Priorities, ENR Commission duties and responsibilities, 2040 Comprehensive Plan (Natural Resources and Sustainability Chapters), Climate Adaptation Plan, and Green Step Cities and Gold Leaf programs to determine the 2023 environmental priorities. Based on this information the ENR Commission recommended Climate Mitigation Planning and updates to the Green Building Code as environmental priorities in 2023. 6. UNFINISHED BUSINESS 7. VISITOR PRESENTATIONS None 8. COMMISSIONER PRESENTATIONS None 9. STAFF PRESENTATIONS Environmental Planner Finwall updated the ENR Commission on the following: a. April 22, 2023 - Spring Clean Up at Aldrich Arena from 8 a.m. to 1 p.m. b. May 20, 2023 – Arbor Day Event from 9:30 a.m. to noon 2 c. June 3, 2023 – Waterfest at Phalen Regional Park from 11 a.m. to 4 p.m. 10. ADJOURNMENT Commissioner Broadnax made a motion to adjourn the meeting. Seconded by Commissioner Edwards Ayes – All The motion passed. Chairperson Bryan adjourned the meeting at 8:11 p.m. 3