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2024-2 Agenda SUSTAINABILITY COMMISSION Regular Meeting Agenda Thursday, February 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 Specialist) Ben Whalen (City Council) David Vrieze Daniels (CSC) Call to Order/Welcome Approval of Minutes/Agenda Regular Meeting Minutes: January 25th, 2023 Public Comment Any resident comment and items not printed on the agenda Staff Reports (Lindholm) HERC Tree Sale, Community Garden, Rain Barrels Discussion Items Richfield Fowl/Birds Ordinance (Heinen) 2024 Workplan (Kueper) Action Items Chair, Vice-chair, Secretary elections Committee Reports Community Services Commission (CSC) (Vrieze Daniels) Next Meeting Thursday, March 28th, 2024, 7:00 pm Heredia Room, City Hall Adjournment DRAFT MINUTES UNTIL APPROVED BY THE SC REGULAR SUSTAINABILITY COMMISSION MEETING Thursday, January 25th, 2024 Heredia Room, City Hall PRESENT COMMISSIONERS: Amanda Kueper, Santwana Dasgupta, Logan Thein, Craig Heinen, Helen Burk STAFF: Rachel Lindholm, Brittany Bartlett LIAISONS: David Vrieze Daniels (CSC), Ben Whalen (City Council) ABSENT Matt Dobratz, Adam Burnside Call to Order Kueper called the meeting to order at 7:01 pm. Approval of Minutes/Agenda Heinen motioned, Dasgupta seconded – all approved. Public Comment Brian Bergstrom’s public comment was read regarding sustainable take-out containers. Commissioners expressed interest in adding this to the 2024 work plan. Lindholm mentioned various options to achieve related goals including sharing resources like MNimize with local restaurants and starting with a focus on eliminating Styrofoam. Whalen mentioned coordinating with the City’s Economic Development Manager. Staff Reports Introductions Bartlett introduced herself and the Equity Coordinator position. Her focus is on internal work first and then external engagement. Whalen asked commissioners to keep ears open for racial disparity indicators they want to bring up to staff. Kueper mentioned hopefully future capacity for more environmental justice-related grants that staff could lead. Organized Collection Lindholm said that the beginning of the year billing, organics, and tree pick-up questions have slowed down. She explained the recycling commodity adjustment change and the overall increases in services. HERC Lindholm shared that Richfield’s comment letter was sent to County staff/commissioners with concerns about the timeline proposed for shutting HERC down. She shared that many cities collaborated by sharing letter drafts and helping other cities submit letters by drafting templates. City comments were shared by county staff with the board of commissioners but the staff plan for closure has not been submitted yet so next steps are unknown. Digital Guide Update Staff contracted with PBS Graphic Art & Design, Inc. to help with the design of the digital guide. Lindholm will reach out to commissioners with final asks to help finalize all content for Brian to then assemble into the guide. Position Elections Per bylaws, all 3 positions (Chair, Vice-Chair, Secretary) will be up for election at the next meeting. Commissioners can self-nominate. More information will be shared in a follow-up email. Discussion Items Kueper led a discussion about preliminary 2024 work plan thoughts and projects commissioners might be interested in working on this year. Many projects from 2023 will be continued or finished (Digital Guide, EAB education, trashwalking, fowl ordinance updates, etc.) Action Items None Committee Reports Parking study for the community center is happening. New WLNC building project is underway with architect meetings. Red, White, and Blue Days is planning to throw some holiday events again this year. Next Meeting/Adjournment Next Meeting: Thursday, February 22, 7:00 pm Adjournment: The meeting was adjourned at 8:30 pm