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EQEA 12/13/2016 ENVIRONMENTAL QUALITY AND ENERGY COMMISSION Fridley Municipal Center, 6431 University Ave Ne Minutes December 13, 2016, 7:00p.m. Location:City Hall, Conference Room A Call to Order: Chairman Mark Hansencalled the meeting to order at 7:03p.m. In attendance: Commissioners Hansen (Chair),Westby, Velin and Mulrooney Approve Environmental Quality and Energy Commission Minutes th Review November 15, 2016 minutes. MOTION TO APPROVE MINUTES Commissioner Westby andmadethe motion to approvethe minutes, which was seconded by Commissioner Velin,andthe minutes passed on a unanimous vote. New Business City of Fridley Water Supply Plan, guest speaker Jim Kosluchar, Public Works Director Handouts to accompany Mr. Kosluchar’s presentation on the Fridley Water Supply Plan will be uploaded as a separate item to accompany these minutes.The Water Supply plan itself, as presented at this EQEC meeting will be located on the Comprehensive Planning page of the City of Fridley website. Updates on Commissioner opening The City Council will be selecting two members of the three applicants. Former Environmental Quality Commissioner Courtney Elford indicated her willingness to serve another term and if not selected at this time, may work on EQEC topics until future openings occur. The other two candidates, Heidi Ferris and Nick Olberding, have been frequent guests and contributors to the meetings over the last year. GreenStep Cities Complete Streets information. This topic was tabled due to a lack of time. Commissioners will take up this topic at a future meeting, in conjunction with Osborne Rd. and Mississippi St. discussions and Safe Routes to School. Old Business Completion of tree wrapping at Commons Park (north and west sides), finding volunteers. Students from the Fridley Moore Lake Learning Center, accompanied by supervisors, wrapped and winter pruned the trees along the south parking lot of Commons Park in late November. Overview of tree planting and tree care grants and activities for 2016, planning for 2017. The Arbor Day ceremony will include plantings of container and bare root trees for 2017 and be held on ndrd , likely near 73Ave. and the Melody Manor neighborhood may be included.The Saturday, April 22 Department of Natural Resources LCCMR grant continues through May of 2018 with bare root and container trees provided if planted by volunteers. Other Next Meetings/Announcements st Tuesday, January 31, 2017at 7:00 p.m. Adjourn The meeting was adjourned at 8:12p.m.