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HomeMy WebLinkAbout2024-12-16 ENR MinutesMINUTES CITY OF MAPLEWOOD ENVIRONMENTAL AND NATURAL RESOURCES COMMISSION Monday, December 16, 2024 7:00 P.M. 1. CALL TO ORDER Chairperson Guell called a meeting of the Environmental and Natural Resources Commission to order at 7:04 p.m. 2. ROLL CALL Rebecca Bryan, Commissioner Present Joanne Cryer, Commissioner Absent Nancy Edwards, Commissioner Absent Benjamin Guell, Chairperson Present David Lates, Vice-Chairperson Present Ted Redmond, Commissioner Present Wes Saunders-Pearce, Commissioner Present Staff Present Shann Finwall, Environmental Planner Carole Gernes, Natural Resources Coordinator 3. APPROVAL OF AGENDA Chairperson Guell moved to approve the November 18, 2024, Environmental and Natural Resources Commission meeting agenda. Seconded by Commissioner Bryan. Ayes – All The motion passed. 4. APPROVAL OF MINUTES a. November 18, 2024 Vice-Chairperson Lates moved to approve the November 18, 2024, Environmental and Natural Resources Commission meeting minutes as written. Seconded by Chairperson Guell. Ayes – All The motion passed. 5. NEW BUSINESS a. Natural Resources Projects 2 Environmental Planner Finwall introduced Carole Gernes, Natural Resources Coordinator. Natural Resources Coordinator Gernes presented current and proposed natural resources projects taking place throughout the City. Environmental Planner Finwall stated that Commissioners should assess where the Commission could have a role in advancing the natural resources projects during their annual Work Plan and Environmental Priorities meeting scheduled for January 2025. 6. UNFINISHED BUSINESS None 7. VISITOR PRESENTATIONS None 8. COMMISSIONER PRESENTATIONS None 9. STAFF PRESENTATIONS Environmental Planner Finwall updated the Environmental and Natural Resources Commission on the following: a. Green Building Code Update: The draft Green Building Code is under review by various City departments. That feedback will be brought back to the Commission for review. b. Rescheduled January and February 2025 ENR Meetings Due to Holidays: The meetings are rescheduled to Wednesday, January 22 and Tuesday, February 25. c. January/February ENR Commission Meeting Schedule: Agenda items on the January and February ENR Commission meetings include the Election of Chair and Vice Chair, 2025 Work Plan and Environmental Priorities, and Review of Annual Report. 10. ADJOURNMENT Chairperson Guell made a motion to adjourn the meeting. Seconded by Vice-Chairperson Lates. Ayes – All The motion passed. Chairperson Guell adjourned the meeting at 8:11 p.m.