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10-28-13 Reg. Meeting MinutesGOLDEN VALLEY ENVIRONMENTAL COMMISSION Regular Meeting Minutes October 28, 2013 Present: Commissioners Tracy Anderson, Tonia Galonska, Lynn Gitelis , Dawn Hill, Jim Stremel, Debra Yahle; Jeannine Clancy, Public Works Director, Eric Eckman, Public Works Specialist and Lisa Nesbitt, Administrative Assistant Absent: Commissioner Kyle Turner 1. Call to Order Stremel called the meeting to order at 8:30 pm. 2. Approval of Reqular Meetinq Minutes — September 23. 3013 MOVED by Hill, seconded by Gitelis. A correction will be made to item #7 to change "Pre -Energy Coalition" to "Clean Energy Coalition". The motion carried unanimously to approve the minutes of the September 23, 2013 meeting as amended. 3. City Wide Survey Results Commissioners reviewed the results of the 2013 city survey. 4. Program/Project Updates Summary on -file. Additionally Clancy reported that the 3.9.4 final plat was approved by Council. 5. _Commission Member Council Reports None 6. Other Business Clancy reported that the revisions to the recreational fire ordinance did not pass on the second reading and was referred back to staff. Gitelis reported that the session has started with a focus on clean energy. Stremel received the contact information, from the Mayor, for the resident inquiring about a community garden in Wesley Park. Gitelis will call the resident. 7. Adjourn MOVED by Hill, seconded by Yahle, and the motion carried to adjourn. The meeting adjourned at 9:15 pm. The next scheduled meeting will be November 25, 2013 at 7 pm. ,fi, , -e 6, T l Lisa Nesbitt Administrative Assistant