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04/09/2019 - Energy and Environment Advisory Commissiontoo EAGAN ESTABLISHED 1860 MINUTES OF THE REGULAR MEETING OF THE ENERGY AND ENVIRONMENT ADVISORY COMMISSION Tuesday, April 9, 2019 MINUTES OF MEETING OF APRIL 9, 2019 A regular meeting of the Eagan Energy and Environment Advisory Commission (EEAC) was held on Tuesday, April 9, 2019 at 7:00 p.m. in the Eagan City Hall. Those present were Member Fleenor, Member Dugan, Member Trzpuc, Member Supina, Member Ziese, Member Miller, Member Mirick and Member Oxley. Staff members present were Director of Parks and Recreation Andrew Pimental and Assistant Director of Parks and Recreation Jared Flewellen. APPROVAL OF AGENDA Member Oxley asked if there were any changes to the agenda. Director Pimental stated there were none. Member Mirick moved, Member Trzpuc seconded, with all present members voting in favor to adopt the agenda with changes. Aye: 7 Nay: 0 APPROVAL OF MEETING MINUTES Member Supina moved to approve the minutes from February 12, 2019 meeting, Member Miller seconded, with all present members voting in favor to adopt the minutes presented. Aye: 6 Nay: 0 There were no visitors to be heard. VISITORS TO BE HEARD PRESENTATIONS Water Resources City of Eagan Watershed Specialist, Gregg Thompson presented information on the different educational programs the City of Eagan Water Resources team puts on throughout the year. Thompson promoted several upcoming events that the City of Eagan is hosting or presenting at to get more information on how to be more efficient with water use. Energy and Environment Advisory Commission April 9, 2019 Page 2 OLD BUSINESS Goal Reports Each chair provided updates on the latest meetings they had regarding their specific goals. Goals will continued to be worked on throughout the commission meetings with further updates to be made at upcoming meetings. • Member Miller is in the process of drafting a memo for fleet management options. • Member Supina discussed goals to reduce waste and provided a draft memo to reviewed at the next workshop • Member Trzpuc discussed educational booths at city events and upcoming marketing opportunities. • Member Ziese discussed the city action plan and mentioned the committee recently met with City of Rosemount staff to gather more information. DEPARTMENT UPDATES Director Pimental presented Department Highlights from recent activities in the Eagan Parks and Recreation Department. ADJOURNMENT After further brief discussion, Member Trzpuc moved, Member Fleenorr seconded with all members present voting in favor to adjourn the meeting. The meeting was adjourned at 7:38 p.m. Secretary Not Approved I-fk,[-)�zb Date