HomeMy WebLinkAbout4.a. Approval of July 21, 2020, ESC Minutes
ENVIRONMENT & SUSTAINABILITY COMMISSION
REGULAR MEETING MINUTES
July 21, 2020
CALL TO ORDER
Pursuant to due call and notice thereof the meeting of the Environment & Sustainability
Commission of the City of Rosemount was called to order on July 21, 2020, at 5:32 p.m. via Go To
Meeting.
Attendees included: Commissioners Renee Burman, Victoria Schlautman, Kristen Andrews, Katie
Koch-Laveen and Kim Ciresi.
Staff present included the following;
- Stormwater Specialist Byron
ADDITIONS OR CORRECTIONS TO AGENDA
ANNUAL MEETING
3.a. Election of Commission Officers
Topic was discussed with item 8.a.
APPROVAL OF MINUTES
Motion by Koch-Laveen, Second by Burman
Motion to approve the minutes of the June 16, 2020 Environment & Sustainability
Commission meeting.
Ayes: 5
Nays: 0. Motion carried.
PRESENTATIONS
OLD BUSINESS
6.a. Energy Action Plan
Stormwater Specialist Byron provided a brief update to the commissioners on the program. Staff has
been working together to reach the Partners in Energy goals.
Commissioners and staff discussed how the program will be promoted in the future.
6.b. Conserve & Preserve Blog – Calendar of Topics
Stormwater Specialist Byron updated the commission that a new post has been added to the blog.
Commissioners discussed the topics for the upcoming months and how the posts can be submitted.
6.c. SWPPP Comments
Stormwater Specialist Byron provided a brief overview of the permit and Storm Water Pollution
Prevention Program (SWPPP). The SWPPP was open to comment at the June 16, 2020 City
Council meeting. Several comments were received during the comment period and staff will work to
implement the recommendations.
NEW BUSINESS
7.a. Goal Setting 2020 Discussion
Commissioners discussed transitioning the goals for the remainder of 2020 and 2021. The
commission will vote on a list of submitted goals and discuss further at the August meeting.
ENVIRONMENT & SUSTAINABILITY COMMISSION
REGULAR MEETING MINUTES
July 21, 2020
ANNOUNCEMENTS
8.a. Nathan Marks Resignation (& 3.a. Election of Commission Officers)
Commissioner Nathan Marks announced resignation from the Environment & Sustainability
Commission.
Commissioners elected Kim Ciresi as the Chair and Victoria Schlautman as Vice-Chair.
EXECUTIVE DIRECTOR’S REPORT
9.a. Set Next Meeting Agenda for August 18, 2020
Commission will discuss goal setting for 2020-2021.
ADJOURNMENT
Commission Chair Ciresi adjourned the meeting at 7:00 p.m.
Respectfully submitted,
Jessie Paque
Recording Secretary