HomeMy WebLinkAbout20190618 REST Minutes ENVIRONMENT & SUSTAINABILITY TASK FORCE
REGULAR MEETING MINUTES
June 18, 2019
CALL TO ORDER
Pursuant to due call and notice thereof the meeting of the Environmental & Sustainability Task
Force (Task Force) of the City of Rosemount was called to order on June 18, 2019 at 5:34 p.m. in
the Conference Room of City Hall, 2875 145th St West, Rosemount.
Attendees included Task Force Members: Renee Burman (chair), John Smith (co-chair), Katie Koch-
Laveen, Karen Malkowski, Nathan Marks, Vanessa DeMuth, and Victoria Schlautman.
Staff present included the following;
- Public Works Director Brian Erickson and Senior Engineer Technician Derick Anderson
Guests present included the following:
- Representative John Huot
ADDITIONS OR CORRECTIONS TO AGENDA
None
APPROVAL OF MINUTES
Motion by Victoria Schlautman Second by Katie Koch-Laveen
Motion to approve the minutes of the May 21, 2019 Environmental & Sustainability Task
Force meeting.
Ayes: 7
Nays: 0. Motion carried.
PRESENTATIONS
None
OLD BUSINESS
5.a Subcommittee Reports
- Energy Action Plan
No specific updates from Brian Erickson regarding city portion of Energy Action Plan.
Brian will touch base with Dan Schultz to ensure the 360 Communities building expansion is
aware of utility incentive programs. Renee Burman updated group about Energy Action Plan
Implementation Update meeting with Xcel. Reviewed goals, actions taken so far,
implementation resources and remaining priorities. 6 priorities identified during meeting, will
update group on these at next meeting. Vanessa suggested moving meeting to a day when
Logan Martin is able to attend as he is involved with Energy Action Plan.
- Events
Discussed Leprechaun Days Booth preparation and topics to cover. Derick to coordinate for
table, chairs, table cloth. Victoria/Derick to work on ordering feather flag. Discussed Waffle
ENVIRONMENT & SUSTAINABILITY TASK FORCE
REGULAR MEETING MINUTES
June 18, 2019
Breakfast at Fire Station 1 tabling to promote Energy Action Plan and to assist with organics
collection.
NEW BUSINESS
6.a Notification if unable to attend meetings
Derick reminded group to let him know if unable to attend meeting.
6b. Environmentally preferable procurement
Renee Burman exploring options with city to look at purchasing environmentally preferable
products such as copy paper with a high recycled content.
ANNOUNCEMENTS
None
ADJOURNMENT
Motion to adjourn 7:01 by Victoria Schlautman, Second by Karen Malkowski.
Ayes: 7
Nays: 0. Motion carried.
Next Task Force Meeting July 16, 2019
Respectfully submitted,
Karen Malkowski
Task Force Member