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12/13/2016 - Energy and Environment Advisory CommissionCity or Eajau MINUTES OF THE REGULAR MEETING OF THE ENERGY AND ENVIRONMENT ADVISORY COMMISSION Monday, December 13, 2016 MINUTES OF MEETING OF December 13, 2016 Approved 2-14-17 A regular meeting of the Eagan Energy and Environment Advisory Commission (EEAC) was held on Monday, December 13, 2016 at 7:00 p.m. in the City Council Chambers. Those present were Member Friedline, Member Hamlin, Member Oxley, Member Mirick, Member Pottorff, and Member Fleenor. Commissioners not present were Member Prabhakar and Member Dugan. Staff member present was Parks and Recreation Director Andrew Pimental. APPROVAL OF AGENDA Member Oxley asked if there were any changes to the agenda. Director Pimental stated there was an addition to the agenda. Under "Presentations" there would be radon information distributed by Joshua Kerber from the Minnesota Department of Health. Member Dugan moved, Member Friedline seconded, with all present members voting in favor to adopt the agenda as presented. Aye: 6 Nay: 0 APPROVAL OF MEETING MINUTES Member Hamlin moved to approve the minutes from October 10, 2016 meeting, Member Pottorff seconded, with all present members voting in favor to adopt the minutes as presented. Aye: 6 Nay: 0 VISITORS TO BE HEARD There were no visitors to be discussed at this time. PRESENTATIONS Radon Joshua Kerber from the Minnesota Department of Health presented information on the health effects, how radon enters your house and how to test. Joshua Kerber briefly described many different aspects of radon and what types of mitigation systems can be purchased as well as who is certified to do mitigation in housing. Kerber also informed the commission of what legal obligations home sellers and home builders have when selling homes to potential buyers. Energy and Environment Commission December 13, 2016 Page 2 Directors Report Member Oxley reviewed the calendar of events for the 2017 meeting topic schedule. OLD BUSINESS Sub Committees Member Oxley reviewed the three approved goals and asked for other members to volunteer which subcommittee to be assigned to. 1) Recycling and single use bags — Hamlin, Friedline, Potorff, Mirick, Prabhakar 2) Educational Topics — Oxley, Mirick, Fleenor, Prabhakar 3) GreenSteps Step 4 — Fleenor, Potorff, Friedline, Oxley, Dugan, Prabhakar NEW BUSINESS There was no new business to be discussed at this time. ROUND TABLE There was no round table items to be discussed at this time. ADJOURNMENT After further brief discussion, Member Fleenor moved, Member Pottorff seconded with all members present voting in favor to adjourn the meeting. The meeting was adjourned at 7:29 p.m. Secretary Date