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09/08/2020 - Energy and Environment Advisory CommissionEAGAN f6TAOL1011i0 1060 MINUTES OF THE REGULAR MEETING OF THE ENERGY AND ENVIRONMENT ADVISORY COMMISSION Tuesday, September 8, 2020 MINUTES OF MEETING OF SE, , 1EMBER 8,,2020 A regular meeting of the Eagan Energy and Environment Advisory Commission (EEAC) was held on Monday, September 8, 2020 at 5:30 p.m. virtually. Those present were Member Hash, Member Supina, Member Ziese, Member Robicheaux, Member Trzpuc, Member Dugan, Member Palmer and Member Timmons. Staff members present were Director of Parks and Recreation Andrew Pimental and Assistant Director of Parks and Recreation Jared Flewellen. APPROVAL' {OF'AGENDA Member Trzpuc asked if there were Dugan moved, Member Timmons seconded, with all present members voting in favor to adopt the agenda with changes. Aye: 7 Nay: 0 APPROVAL OF MEETING MINUTES Member Dugan moved to approve the minutes from August 10, 2020 meeting, Member Hash seconded, with all present members voting in favor to adopt the minutes presented. Aye: 7 Nay: 0 There were no visitors to be heard. VISITORS TO O HEARD NEW`BU5I�NESS Goals Assistant Director Jared Flewellen provided Commissioners with a full list of EEAC goals from the past terms. Chair Trzpuc led the conversation of selecting goals with the intention of selecting goals that can be completed during a shortened term. Goals that were selected to present to City Council were: Energy and Environment Advisory Commission September 8, 2020 Page 2 ial businesses for Educational Outreach — Update the website to become a resource for residents and commCompost ng options lization s regarding energy and environmental topics. Prom issues ater 'webpagel and social edia. issue g newsletters, through multiple communication channels such as —Research the impact and recycling process of single use take-out Research Single Use Take -Out Containers containers. DEPARTMENT UPDATES Assistant Director Flewellen reviewed the Energy and Environment Advisory Commission Value Statement and description developed in 2010. This assisted newer commissioners with the history of the commission. ADJOUF,NMENT After further brief discussion, Member Timmons moved, Member Palmer seconded with all members present voting in favor to adjourn the meeting. The meeting was adjourned at 6:42 p.m. Secretary Not Approved L�" �1 Da e