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2015-11-23 EC MinutesG:\Environmental Commission\Minutes\2015\112315 Minutes.doc GOLDEN VALLEY ENVIRONMENTAL COMMISSION Regular Meeting, Minutes November 23, 2015 Present: Commissioners: Lynn Gitelis, Dawn Hill, Debra Yahle, Tonia Galonska, Larry Johnson, and Jim Stremel; Eric Eckman, Public Works Specialist; Council Member Larry Fonnest and Physical Development Director, Mark Nevinski Absent: Commissioner Tracy Anderson Call to Order Lynn Gitelis called the meeting to order at 7:00 pm. Approval of Regular Commission Meeting Minutes of October 26, 2015 Minutes will be approved at the next meeting on December 14, 2015 MOVED by Stremel, SECONDED by Hill to approve changing the By-Laws to reflect the commissions new meeting time of 6:30pm beginning with the January 2016 meeting. Motion carried unanimously. Natural Resources Education/Communication Plan The list of 12 natural resource based educational topics was reviewed. A meeting was held with Communications and Forestry staff to discuss moving forward with these topics for the next year and to provide to the public the educational information for each topic as it pertains to the current season. Topics will include: Buckthorn removal; Emerald Ash Borer; Dutch Elm and Oak Wilt Diseases; Wet Lands (buffer requirements, etc); Pollinator’s & Bees; Urban Wildlife. Information will be provided through the City’s website, Facebook, newsletters, etc. The prospect of providing workshops for the public is also being considered. Comprehensive Plan update Eckman presented the Comprehensive Plan Update Overview from the Planning Manager, Jason Zimmerman. It was noted that the last update to the Plan was in 2008. Commissioners are encouraged to browse the City’s current Comp Plan as well as those of other cities and to consider ways to improve or enhance the current plan. Also to consider, how can the City involve the public? The required elements in the plan include: Land Use; Housing; Parks & Trails; Transportation; Water Resources (waste water, water supply & surface water); Implementation (how to carry out the plan over the next 10 to 20 yrs). Some possible chapters to add would include: economics; and resilience (climate adaptation, energy sustainability, disaster recovery). Commissioners expressed a desire to have more joint meetings with other Commissions to discuss the Comp Plan and its various elements. Also discussed – Thrive MSP 2040, a regional development guide which documents the Metropolitan Council’s vision for the metro area for the next 30 years. This guide gives each city a community designation to help them with