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01/10/2006 - 00027976CALL TO ORDER: CITY OF FRIDLEY ENVIRONMENTAL QUALITY & ENERGY COMMISSION MEETING TUESDAY, JANUARY 10, 2006, 7:00 P.M. Chairperson Johns called the January 10, 2006, meeting to order at 7:03 p.m. ROLL CALL: Members Present: Jack Velin, Del Jenkins, Anne Andrews, Barb Johns, Paul Westby, Rich Svanda, Tina Nelson Members Absent: Others Present: Rachel Harris, Environmental Planner APPROVAL OF DECEMBER 13, 2005, ENVIRONMENTAL QUALITY & ENERGY COMMISSION MINUTES: MOTION by Commissioner , seconded by Commissioner to approve the December 13, 2005, Environmental Quality & Energy Commission minutes. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON JOHNS DECLARED THE MOTION CARRIED UNANIMOUSLY. --------------------------------------------------------------------------- --------------------------------------------------------------------------- Chairwoman Johns invited Commission members to introduce themselves to the newest member of the Commission, Tina Nelson. Then, Ms. Nelson introduced herself. She has lived in Fridley with her husband for 3 years and wanted to get involved in the community. She currently works for the Metropolitan Council. NEW BUSINESS State of Minnesota Clean Water Legacy Act Chairwoman Johns introduced the topic and opened the discussion of Fridley's perspective about the 2006 Clean Water Legacy Act proposed State legislation. Mr. Svanda relayed his research on former versions of the Clean Water Legacy Act. a. State of Minnesota Clean Water Legacy Act (Enclosures) What is Fridley's Perspective? (Discussion) Visit this site for original text of the 2005 Minnesota Clean Water Legacy Act proposed in the Senate: http://www.senate.leq.state.mn.us/departments/scr/billsumm/2005- 2006/senate/reaular/sf0762. htm Suggestions for 2006 Guest Speakers Chairwoman Johns Moore Lake Water Monitoring and Urban Goose Control: Jack Kirk, Fridley Recreation Director Rain Garden Installation: Dawn Dubats, Rice Creek Watershed District Commons Park Wells and Aquifers in Fridley: Cory Jorgenson, Fridley Water Dept. Supervisor Energy Efficiency in the Home: Paul Morin, Center for Energy and Environment YourEco Home Wins Governor's MNGreat Award OLD BUSINESS Implementation of New Energy Tips Web Page Report on Mar/Apr Environmental Essentials Report on SurFace Water Quality Text Amendments Status OTHER BUSINESS Medical Waste Reports Ms. Harris distributed the Anoka County Medical Waste report from the month of February. There were no issues to report. ADJOURNMENT MOTION by Mr. , seconded by Mr. , to adjourn the meeting. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON JOHNS DECLARED THE MOTION CARRIED AND THE JANUARY 10, 2006, ENVIRONMENTAL QUALITY & ENERGY COMMISSION MEETING ADJOURNED AT 9:23 P.M. Respectfully submitted, Rachel A. Harris Environmental Planner and Staff Liaison