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2017-04-24 EC Minutes GOLDEN VALLEY ENVIRONMENTAL COMMISSION Regular Meeting, Minutes April 24, 2017 Commissioners Present: Tracy Anderson, Tonia Galonska, Lynn Gitelis, Dawn Hill, Larry Johnson and Jim Stremel Staff Present: Eric Eckman, Public Works Specialist, Hannah Garry, GreenCorps Member and Claire Huisman, Administrative Assistant Absent: Commissioner Debra Yahle Call to Order Lynn Gitelis called the meeting to order at 6:30 pm. Approval of Reqular Meetinq Minutes MOVED by Hill, SECONDED by Anderson, and the motion carried unanimously to approve the minutes of the March 27, 2017 regular meeting as amended. Annual Report and 2017 Work Plan MOVED by Hill, SECONDED by Stremel and the motion carried unanimously to approve the Environmental Commission's Annual Report and 2017 Work Plan as amended. (Discussion ensued to add "review of the current recycling contract" under #7 in the work plan.) GreenStep Cities Inventorv MOVED by Stremel, SECONDED by Hill and the motion carried unanimously to approve Best Practice #22 Solid Waste Reduction: Actions 2, 4 & 6 for entry into the GreenStep Cities website. MOVED by Hill, SECONDED by Johnson and the motion carried unanimously to approve Best Practice #11 Living Streets: Actions 1, 2, 3, 4, 5 & 6 for entry into the GreenStep Cities website as amended. MOVED by Galonska, SECONDED by Stremel and the motion carried unanimously to approve Best Practice #17 Stormwater Management: Actions 3 & 5 for entry into the GreenStep Cities website as amended. Action #1 will be reconsidered at a future meeting after further review and revision by staff. MOVED by Anderson, SECONDED by Galonska and the motion carried unanimously to approve Best Practice #24 Benchmarks & Community Engagement: Actions 1, 2 & 3 for entry into the GreenStep Cities website as amended. Proqram/Proiect Updates Eckman discussed the concern regarding residents feeding wildlife and that the approach so far has been to provide targeted information to dissuade the feeding. In the future, the City may want to consider updating city code to prohibit feeding wildlife with a few exceptions such as birds. Currently, the code only prohibits feeding deer. Communication regarding this subject is planned for 2017 via newsletter or website. It was also noted that staff will give a presentation on the Sustainability and Resilience G:\Environmental Commission\Minutes\2017�4-April\04-24-17 EC Minutes.doc Minutes of the Environmental Commission April 24, 2017 Page 2 of 2 Plan at the 2040 Comprehensive Plan Conversation with the Planning Commission on May 8, 2017. The complete update is on file. Other Business Environmental Commission Chair and Vice-Chair will be elected at the next meeting. Adiourn MOVED by Hill, SECONDED by Galonska, and the motion carried to adjourn the meeting at 7:55 pm. � t__ l',_,-����,�.� J� ����-1-yr�,�-, Claire Huisman Administrative Assistant G:\Environmental Commission\Minutes\2017�4-April\04-24-17 EC Minutes.doc