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1-26-15 EC Minutes GOLDEN VALLEY ENVIRONMENTAL COMMISSION Regular Meeting Minutes January 26, 2015 Present: Commissioners Tracy Anderson, Lynn Gitelis, Dawn Hill, Larry Johnson, Jim Stremel, Debra Yahle; Eric Eckman, Public Works Specialist; and Lisa Nesbitt, Administrative Assistant Absent: Commissioner: Tonia Galonska Call to Order Stremel called the meeting to order at 7:00 pm. Approval of Regular Meeting Minutes – November 24, 2014 MOVED by Hill, seconded by Gitelis, and the motion carried unanimously to approve the minutes of the November 24, 2014 regular meeting. New Proposals for Greener Practices The list of suggestions was reviewed by the commissioners. The two priorities for 2015 that will be presented to City Council are: • Explore composting options and availability • Evaluate transportation planning and efficiencies • Implement Natural Resource Management Plan projects These will be included in the annual report which will be reviewed at the March commission meeting. Program/Project Updates The complete program/project summary is on file. Quarterly update items will be given at the February meeting. Additionally, Gitelis reported that the final report was submitted for the Community Center. Commission Member Council Reports None. Other Business None Adjourn MOVED by Hill, seconded by Yale, and the motion carried to adjourn. 614- 1)-e> Lisa Nesbitt Administrative Assistant