HomeMy WebLinkAbout3.a September 15, 2020 Minutes
ENVIRONMENT & SUSTAINABILITY COMMISSION
REGULAR MEETING MINUTES
September 15, 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 September 15, 2020, at 5:30 p.m. via
Go To Meeting.
Attendees included: Mayor Droste, Commission Chair Kim Ciresi, Vice-Chair Victoria Schlautman,
and Commissioners Renee Burman, Kristen Andrews, Katie Koch-Laveen, Erin Delaney and Tina
Angerer.
Staff present included the following;
- Public Works Director Erickson and Stormwater Specialist Byron.
ADDITIONS OR CORRECTIONS TO AGENDA
ANNUAL MEETING
3.a. Issuance of Oath for New Members Delaney and Angerer
Mayor Droste performed issuance of oath for new commissioners.
APPROVAL OF MINUTES
Motion by Burman Second by Koch-Laveen
Motion to approve the minutes of the July 21, 2020 Environment and Sustainability
Commission meetings.
Ayes: 7
Nays: 0. Motion carried.
Motion by Andrews Second by Koch-Laveen
Motion to approve the minutes of the August 18, 2020 Environment and Sustainability
Commission meetings.
Ayes: 7
Nays: 0. Motion carried.
PRESENTATIONS
OLD BUSINESS
6.a. Goal Setting 2020 Discussion
Stormwater Specialist Byron briefly discussed the goal subgroups and how the commissioners can
add notes to about their specific goal through OneNote.
Commissioners and staff discussed each subgroups goals and their action plans.
NEW BUSINESS
ANNOUNCEMENTS
EXECUTIVE DIRECTOR’S REPORT
9.a. Set Next Meeting Agenda for October 20, 2020
Commissioners will continue discussion on the 2020-2021 goals.
ENVIRONMENT & SUSTAINABILITY COMMISSION
REGULAR MEETING MINUTES
September 15, 2020
ADJOURNMENT
Commission Chair Ciresi adjourned the meeting at 7:00 p.m.
Respectfully submitted,
Jessie Paque
Recording Secretary