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EQEM 9/14/21 ENVIRONMENTAL QUALITY AND ENERGY COMMISSION Fridley Municipal Center, 7071 University Ave Ne MINUTES {ĻƦƷĻƒĬĻƩ ЊЍͲ ЋЉЋЊ Location: City of Fridley Civic Campus, Fireside Room Call to Order Chair Dritz called the Environmental Quality and Energy Commission to order at 7:04 p.m. Present: Amy Dritz, Sam Stoxen, Justin Foell, Nick Olberding, Aaron Klemz, Mark Hansen, Heidi Ferris Absent: Staff: Rachel Workin, Environmental Planner Adoption of the Agenda Commissioner Klemz requested to add participation in the pilot project for the consideration of climate change Commissioner Foell made a motion to adopt the agenda and Commissioner Hansen seconded the motion adopt the agenda as amended. Motion Passed Unanimously Approval of Minutes Chair Dritz called for a motion to adopt the minutes from the August 10 Environmental Quality and Energy Commission minutes. Commissioner Foell made a motion to approve the minutes and Commissioner Klemz seconded the motionto approve the minute with the abovementioned correction. MOTION PASSED unanimously New Business Old Business 1) Energy Action Plan, Phase 2 Ms. Workin shared a draft of the Energy Action Plan. 2) Citywide Clean Up Commissioners discussed the Clean Up at Riverview Heights on September 25. Other 1) EAW Update Commissioner Klemz shared that the EQB would be discussing approving a pilot project to incorporate consideration of climate change impacts in EAWs. LGUs could voluntarily participate in the program. Ms. Workin said she would share with Community Development staff. 2) Informal Status Reports a. Lawns to Legumes open again b. Grant updates i. DNR grant for EAB ii. MPC at Riverview Heights iii. Painting at Commons iv. Craig Park c. Confluence Adjournment Commissioner Foell moved to adjourn the meeting and Commissioner Olberding seconded the motion. The meeting Environmental Quality and Energy Commission adjourned at 8:29 p.m.