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HomeMy WebLinkAbout2008-11-18 ENR Minutes ENVIRONMENTAL AND NATURAL RESOURCES COMMISSION MINUTES GOALS MEETING Tuesday, November 18, 2008 COUNCIL CHAMBERS - MAPLEWOOD CITY HALL 1830 COUNTY ROAD BEAST 1. CALL TO ORDER 2. ROLL CALL Commissioners Present Commissioner Ginny Yingling Commissioner Carol Mason Sherrill Commissioner Judith Johannessen Commissioner Carole Lynne Commissioner Dale Trippler Commissioner Bill Schreiner Absent Commissioner Federica Musgrave Staff Ginny Gaynor, Open Space Naturalist Shann Finwall, Environmental Planner Ann Hutchinson, Lead Naturalist DuWayne Konewko, Community Development and Parks Director Visitor Ron Cockriel 3. APPROVAL OF AGENDA Commissioner Lynne asked for a few minutes before the start of New Business. Commissioner Johannessen made a motion to approve the agenda, seconded by Commissioner Schreiner, all ayes. Commissioner Lynne discussed her difficulty with some of the language used in the New Member Orientation document. She would like "Duties and Responsibilities" replaced with "Charges". Commissioner Yingling stated that the language is found in the Environmental Commission ordinance. So we can recommend this language change to the City Council. 4. GOAL SETTING Environmental priorities a. Environmental ordinance review 1 b. New environmental ordinances c. Promote environmental awareness d. Promote environmental assets e. Utilize assistance from other groups f. Sponsor environmental projects g. Environmental education h. Develop/promote sustainable practice Work to complete a. Silver Lake (March) b. Annual report (February) c. Eureka (January report/contract is up 2010) d. Arbor Day (April) e. Buckthorn Removal (fall) f. Clean up days (spring & fall) g. Environmental ordinance h. Tree City USA i. Revisit rules & procedures j. South Maplewood Goal Brainstorming a. Greenways/overlay ordinance b. Waste reduction issue c. Educate on danger of plastic bags and bottles d. Increase awareness of litter e. Composting f. Waste Hauling g. Review Mayors Climate Protection Agreement h. Wind/Solar Energy Collectors i. Storm water management j. Winter salt use k. Parking lot/street design I. Mass transit m. Community garden n. Noise & light pollution Top Three 2009 Goals, Committee Members, and Timelines a. Greenways - Carol Mason Sherrill, Judith Johannessen May - Field Trip June 2009 - Ordinance Review July 2009 - Outreach b. Waste Hauling - Dale Trippler, Carole Lynne c. Storm Water - Ginny Yingling, Bill Schreiner 2 Chair Yingling and Commissioner Johannesseen will also be reviewing environmental neighborhood groups. 5. MEETING ADJOURN - 6:45 3