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2018-08-27 EC Minutes GOLDEN VALLEY ENVIRONMENTAL COMMISSION Regular Meeting, Minutes August 27, 2018 Commissioners Present: Tracy Anderson, Tonia Galonska, Dawn Hill, Joseph Ramlet, Scott Seys and Debra Yahle Staff Present: Eric Eckman, Development and Assets Supervisor and Claire Huisman, Administrative Assistant Absent: Commissioners Lynn Gitelis and Jim Stremel Call to Order Chair Hill called the meeting to order at 6:28 pm. Approval of ReQular Meetinq Minutes MOVED by Galonska, SECONDED by Anderson, and the motion carried unanimously to approve the minutes of the July 23, 2018 regular meeting. Enerav Consumption Update Eckman presented data on the City's energy consumption for buildings and facilities as well as traffic and street lights. Since 2008, the City has been collecting and tracking its energy consumption data. Due to the implementation of energy-saving projects in recent years, such as building remodels, addition of solar arrays and the switch to LED lighting, the City has noticed a reduction in its energy cost and carbon emissions. These projects were done by using a combination of City funds, state and federal grant money, and public and private partnerships. GreenStep Cities - Step 4— Buildinqs and Liqhtinq After discussion of Step 4 core topic Buildings and Lighting, the Commission made the following motion. MOVED by Seys, SECONDED by Yahle and the motion carried unanimously to approve the entry for Step 4 Buildings and Lighting into the GreenSteps Cities website at the time when all core topic areas and optional topic areas are completed. GreenStep Cities — Step 4 — Renewable Enerqv After discussion of Step 4 core topic Renewable Energy, the Commission made the following motion. MOVED by Galonska, SECONDED by Yahle and the motion carried unanimously to approve the entry for Step 4 Renewable Energy into the GreenSteps Cities website at the time when all core topic areas and optional topic areas are completed. Proaram/Proiect Updates In discussion, Commission members were encouraged to volunteer to help collect data at the Third Annual Countywide Bicyclist and Pedestrian Count put on by Hennepin County and the City of Minneapolis. The Recycling and Solid Waste items were also discussed. Commission comments included: G:\Environmental Commission\Minutes�2018\8-August\08-27-18 EC Minutes.doc Minutes of the Environmental Commission August 27, 2018 Page 2 of 2 • Rebroadcasting the panel discussion through a video on the City website. • Provide a way on the City website that residents can give feedback after attending or listening to the Panel Discussion event. • Conduct an online survey of the residents' comments and concerns regarding the City's solid waste issue • The Panel Discussion should not be the residents' only source of information. In regards to the recycling contract extension, negotiations will include: fixed rate structure; 50/50 revenue share; three year extension with provision to negotiate curbside organics collection before the end of the contract if necessary. Commission members would also like to add a requirement that the recycling provider makes tours available to the public of the recycling facility (MRF). Commission members would also like to add to the contract negotiations that the recycling facility would offer tours to the public. It was also noted that the list of what can and cannot be recycled through Republic Services needs to be updated on the City website. The complete Program/Project Update is on file. � Other Business I Joe Ramlet stated that with the help of the City, he and his Eagle Scout friend were able to complete an erosion control project on Bassett Creek which included installing and burying bio-logs and planting native vegetation. Adiourn MOVED by Ramlet, SECONDED by Anderson, and the motion carried to adjourn ' � the meeting at 8:07 pm. I, /� �.u/J�YyJ II �---C���t.� �� Claire Huisman Administrative Assistant G:\Environmental Commission\Minutes�2018\8-Au ust\08-27-18 EC Minutes.doc I 9