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HomeMy WebLinkAbout20170815 ESTF MinutesENVIRONMENTAL & SUSTAINABILITY TASK FORCE REGULAR MEETING MINUTES August 15, 2017 1. CALL TO ORDER Pursuant to due call and notice thereof the meeting of the Environmental & Sustainability Task Force of the City of Rosemount was called to order on August 15, 2017 at 5:33 p.m. in the Conference Room of the City Hall, 2875 145th St West, Rosemount. Attendees included Taskforce Members: Katie Koch-Laveen, Mark Glende, Rebecca Higgins and Renee Burman, Karen Malkowski. City of Rosemount Senior Engineer Technician Derick Anderson, Public Works Director Brian Erickson, and Rosemount Resident Vanessa Demuth. 2. ADDITIONS OR CORRECTIONS TO AGENDA There were no additions or corrections to the agenda. 3. APPROVAL OF MINUTES Karen Malkowski noted Questions for Woodbury Rep should be Maplewood Rep. Motion by Koch-Laveen Second by Glende Ayes: 4 Nays: 0. Motion carried. 4. PRESENTATIONS Public Works Director Brian Erickson introduced himself. 5. OLD BUSINESS a. Partners in Energy Notes from kick-off meeting discussed. Tami is our main contact, there will be 5 workshops each 2 ½ to 3 hours and held every 4 to 6 weeks. Partners in Energy will work with MN Energy Resources and Dakota Electric. Discussed Energy Action Team - strip mall owners, schools. Document started with who from REST will find contact info for potential members by Friday. These people will receive a letter with the invitation. Wade will be REST point of contact with Mark and Karen assisting. Discussed preliminary goals for Partners in Energy - City Buildings, Community Center, and strip mall. b. Leprechaun Days Review and Thank You Leprechaun days went well, good engagement during tabling. Lots of people are interested in rain gardens. c. iMatter Youth Council - Climate Report Card Rebecca connected with iMatter. Only need one youth as the Champion. Aimed at high school aged students. Environmental School in Apple Valley did it previously. Vanessa will contact the Rosemount High School Green Team to see if they are interested. d. Snow Plow Policy/Bare Pavement/Smart Salt - winter presentation to council? Rebecca had presented to City Council, they seemed excited, will follow up 6. NEW BUSINESS a. 25 by 25 Governor’s Initiative September 5th at 7 p.m. 4 to 20 people meet for 2 hours to go through questions and upload answers. Need 1 more facilitator. b. Prioritization of REST goals activity Didn’t get to the activity, did discuss in general long list of projects either thought about or started. Also looked at STAR Cities and GreenStep Cities. GreenStep is free, better known. Next meeting will do activity, prioritize goals and see how projects might earn points in GreenStep. c. Charter Completion Not covered 7. ANNOUNCEMENTS None 8. ADJOURNMENT There being no further business to discuss the meeting was adjourned at 7:14 p.m.