HomeMy WebLinkAbout3.a. Approval of 20201117 ESC Minutes
ENVIRONMENT & SUSTAINABILITY COMMISSION
REGULAR MEETING MINUTES
November 17, 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 November 17, 2020, at 5:30 p.m. via
Go To Meeting.
Attendees included: Commission Chair Kim Ciresi, Vice-Chair Victoria Schlautman, and
Commissioners Renee Burman, Kristen Andrews, and Erin Delaney. Commissioners Tina Angerer
and Katie Koch-Laveen were absent.
Staff present included the following;
- Public Works Director Erickson and Stormwater Specialist Byron.
ADDITIONS OR CORRECTIONS TO AGENDA
APPROVAL OF MINUTES
Motion by Burman Second by Andrews
Motion to approve the minutes of the October 20, 2020 Environment and Sustainability
Commission meetings with the changes to attendees.
Ayes: 5
Nays: 0. Motion carried.
PRESENTATIONS
OLD BUSINESS
5.a. Approve 2020-2021 Goals
Commissioners and staff briefly discussed goals and their action items.
Motion by Schlautman Second by Andrews
Motion to Approve the 2020-2021 Goals.
Ayes: 5
Nays: 0. Motion carried.
Commissioner Schlautman will take Goal 1, Andrews will take Goal 2, Burman will take Goal 3,
Ciresi will take Goal 4, Goal 5 is unassigned, and Delaney will take Goal 6. Commissioners Angerer
and Koch-Laveen are tentatively assigned to Goal 5 pending their agreement at the December
meeting. Although the goals are distributed, commissioners will help provide input for all goals.
NEW BUSINESS
6.a. Discuss Educating and Communicating with Community
Stormwater Specialist Byron briefly discussed ways that commissioners will be able to access the
calendar on monthly and quarterly tasks.
Commissioners and staff discussed topics for the Conserve and Preserve Blog and communication
tactics through December 2021.
6.b. MS4 General Permit Issuance
ENVIRONMENT & SUSTAINABILITY COMMISSION
REGULAR MEETING MINUTES
November 17, 2020
Stormwater Specialist Byron spoke about the 2020 MS4 General Permit and what standards
Rosemount needs to incorporate into our operations and our SWPPP.
ANNOUNCEMENTS
EXECUTIVE DIRECTOR’S REPORT
8.a. Set Next Meeting Agenda for December 15, 2020
Update on Goals
Community Outreach
ADJOURNMENT
Commission Chair Ciresi adjourned the meeting at 7:00 p.m.
Respectfully submitted,
Jessie Paque
Recording Secretary