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2024-8 AgendaSUSTAINABILITY COMMISSION Regular Meeting Agenda Thursday, August 22nd, 2024, 7:00 pm Heredia Room, City Hall Commission Members Staff/Others Liaisons Amanda Kueper, Adam Burnside, Craig Heinen, Logan Thein, Santwana Dasgupta, Matthew Dobratz, Helen Burk, Amanda McKnight Rachel Lindholm (Sustainability Coordinator) Zachary McCarty (Solid Waste Specialist) Kate Aitchison (Communications Manager) Ben Whalen (City Council) Kris Anderson (CSC) 1. Call to Order/Welcome 2. Approval of Minutes/Agenda  Regular Meeting Minutes: May 23, 2024 and June 27, 2024 3. Public Comment  Any resident comment and items not printed on the agenda 4. Staff Reports (Lindholm)  Introduction – Zach McCarty 5. Discussion Items  2024 Workplan (Kueper) • Fill remaining Youth Commissioner position (Heinen, Burnside) • Increase homeowner awareness of Emerald Ash Borer and help empower homeowners to take preventative action (Kueper, Dasgupta) • Working with youth on events (e.g., trashwalking) (Burk) 6. Action Items  None 7. Committee Reports  Community Services Commission (CSC) (Anderson) 8. Next Meeting Thursday, September 26th, 2024, 7:00 pm Heredia Room, City Hall 9. Adjournment REGULAR SUSTAINABILITY COMMISSION MEETING Thursday, June 27, 2024 Heredia Room, City Hall PRESENT COMMISSIONERS: Amanda Kueper, Santwana Dasgupta, Craig Heinen STAFF: Rachel Lindholm (Sustainability Coordinator) LIAISONS: Kris Anderson (CSC) ABSENT Adam Burnside, Amanda McKnight, Helen Burk, Matt Dobratz, Logan Thein, Ben Whalen (City Council) Call to Order Kueper called the meeting to order at 7:03 p.m. Approval of Minutes/Agenda The commission did not have a quorum and therefore could not approve the minutes or agenda. Public Comment No public comments. Staff Reports Sustainability Specialist Lindholm reported: ● The Digital Sustainability Guide is complete and on the website on the Commission and Sustainability webpages. It was posted on social media and in the Recap, shared at the State of Community, and will be shared through the upcoming climate/CAP communication campaign. ● The City has signed a quote with Sawatch Labs to conduct a fleet analysis and EV infrastructure needs study. This will include police, fire, inspections, and many public works vehicles. It will not include most medium and heavy-duty vehicles due to a lack of EV options for those vehicles. Telematics will need to be acquired over 3 months before the results are able to be presented. Discussion Items 2024 Work Plan Heinen and Dasgupta tabled their topic “Education around Watersmart and usage reduction/water conservation” until the next meeting. Light discussion around the topic and the importance of conservation/the value of Watersmart was had. Anderson proposed a collaboration between the Commission and Altlawns on a native plant/rain garden tour in Richfield on August 17th. Anderson discussed the ideas Altlawns members have had and asked if Commissioners would be interested in participating, knew of any gardens to tour, and could help publicize the tour. The Commission did not have a quorum to officially approve or join this effort and because there will be no meeting before the tour is scheduled, commissioners will reach out and participate as individuals if they are interested. Action Items No action items. Committee Reports Anderson gave the CSC report. Staff updated commissioners on summer programming including park projects, pool opening, WLNC building progress, the new naturalist starting, and more. Other/Next Meeting/Adjournment Next Meeting: Thursday, August 22, 7:00 p.m. in the Heredia Room. Adjournment: The meeting was adjourned at 7:49 p.m. DRAFT MINUTES UNTIL APPROVED BY THE COMMISSION