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2-23-15 EC MinutesGOLDEN VALLEY ENVIRONMENTAL COMMISSION Regular Meeting Minutes February 23, 2015 Present: Commissioners Tracy Anderson, Lynn Gitelis, Dawn Hill, Larry Johnson, Jim Stremel, Eric Eckman, Public Works Specialist; and Lisa Nesbitt, Administrative Assistant Absent: Commissioner: Tonia Galonska and Debra Yahle Call to Order Stremel called the meeting to order at 7:00 pm. Approval of Regular Meeting Minutes — January 26, 2015 MOVED by Hill, seconded by Gitelis, and the motion carried unanimously to approve the minutes of the January 26, 2015 regular meeting. Program/Project Updates The complete program/project summary is on file. Commission Member Council Reports None. Other Business The commissioners discussed the 2015 Work Plan and the annual report. These items will be reviewed at the March meeting and then presented to Council at a future work session. Adjourn MOVED by Gitelis, seconded by Hill, and the motion carried to adjourn. L, n,-, v Lisa Nesbitt Administrative Assistant