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EC Minutes 06-24-20247800 Golden Valley Road I Golden Valley, MN 55427 � it 763-593-80271 TTY 763-593-3968 1763-593-8198 (fax) I www.goldenvalleymn.gov go 1d valley V4" Environmental Commission C REGULAR MEETING MINUTES June 24, 2024 — 6:30 pm Remote Attendance: Members of the public may attend this meeting via Microsoft Teams by calling 1-872-256-4160 and entering access code 587 275 181#. Questions/Comments: Members of the public who have questions about the commission or any items on the agenda should contact the staff commission liaison — Eric Eckman, Environmental Resources Supervisor, eeckman@goldenvalleymn.gov, 763-593-8084. 1. Call to Order The meeting was called to order by Chair Yahle at 6:30 pm. 2. Land Acknowledgement 3. Roll Call Commissioners present: Debra Yahle, Sarah Drawz, Ellen Brenna, Wendy Weirich, Kari Cantarero Commissioners absent: Paul Klaas, Tonia Galonska Council Members present: None Staff present: Ethan Kehrberg, Sustainability Specialist; Carrie Nelson, Engineering Assistant. 4. Approval of June 24, 2024 Agenda MOTION by Commissioner Weirich, seconded by Commissioner Brenna to approve the agenda for June 24, 2024 as submitted and the motion carried with the following change: • Move 8B. Tree Trust Spring Tree Sale and 8D. GreenStep Cities Actions to before 7. Old Business so we have quorum due to a commissioner having to leave early. 5. Approval of May 20, 2024 Regular Meeting Minutes MOTION by Commissioner Drawz, seconded by Commissioner Cantarero to approve the minutes of May 20, 2024 as submitted and the motion carried. 6. New Business A. Tree Trust Spring Tree Sale MOTION by Commissioner Weirich, seconded by Commissioner Brenna to approve allocating $1,750 of the Commission's annual budget to sponsor a tree sale with Tree Trust in 2025 and the motion carried. This document is available in alternate formats upon a 72-hour request. Please call 763-593-8006 (TTY: 763-593-3968) to make a request. Examples of alternate formats may include large print, electronic, Braille, audiocassette, etc. City of Golden Valley Environmental Commission Regular Meeting 2 June 24, 2024 — 6:30 pm B. GreenStep Cities Actions MOTION by Commissioner Brenna, seconded by Commissioner Cantarero to approve the updates to GreenStep Cities Actions 16.6, 27.3, and 29.6 for submission to GreenStep Cities and the motion carried. 7. Old Business A. AAa Wakpadan-Bassett Creek 2024 Actions i. Subcommittee updates: 1. Clean -Up Event — Commissioner Galonska was absent, so the commissioners agreed to table this until next month. 2. Water Ceremony 1. Will take place October 14. 2. The location hasn't been chosen yet. Will maybe be in Crystal so the location has amenities, such as a bathroom and covered area. ii. Watershed co -naming update 1. BCWMC prefers to have the Haha Wakpadag name before Bassett Creek. iii. Joint Watershed Meeting 1. Staff reviewed information found in the 6-24-24 agenda packet. 8. New Business A. No Mow May i. Staff reviewed the memo in the agenda packet. ii. Is there anyway to know if this actually benefits pollinators? 1. It is at least a way to raise awareness about pollinators and get people thinking about them. iii. Could the Commission/City promote planting native vegetation and native vegetation permits? B. Packaging Waste & Cost Reduction Act i. Staff reviewed the memo in the agenda packet. ii. This shouldn't affect the SCORE Grant Funding, but it is still unclear how the two will work together. C. Council Updates i. None D. Other Business i. None City of Golden Valley June 24, 2024 — 6:30 pm 9. Adjournment Environmental Commission Regular Meeting 3 MOTION by Commissioner Drawz, seconded by Commissioner Cantarero to adjourn the meeting at 7:26 pm and the motion carried. ATTEST: (aA-A A-Q - :t�e -t- Carrie Nelson, Administrative Assistant Debra Yahle, Chair