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EQE 01/11/22 ENVIRONMENTAL QUALITY AND ENERGY COMMISSION Fridley Municipal Center, 7071 University Ave Ne MINUTES January 11, 2022 Location: City of Fridley Civic Campus, Fireside Room Call to Order Vice Chair Olberding called the Environmental Quality and Energy Commission to order at 7:05 p.m. Present: Sam Stoxen, Justin Foell, Nick Olberding, Heidi Ferris Absent: Mark Hansen, Aaron Klemz, Amy Dritz Staff: Rachel Workin, Environmental Planner Adoption of the Agenda Commissioner Foell made a motion to adopt the agenda and Commissioner Stoxen seconded the motion to adopt the agenda as amended. MOTION PASSED Unanimously Approval of Minutes Ms. Workin noted that there were errors in the December 14 to amend the minutes and the agenda which should be struck as no amendments were made. Commissioner Ferris made a motion to approve the minutes and Commissioner Foell seconded the motion to approve the minutes as amended. MOTION PASSED Unanimously New Business 1) 2022 Planning Ms. Workin shared the Step 4 GreenStep Cities reporting worksheet, data sources, and reporting progress to date. Old Business 1) Energy Action Plan Updates Ms. Workin shared activities completed as part of the Energy Action Plan. 2) 2022 Outreach Events Ms. Workin shared completed and scheduled outreach events. 3) Grant updates Ms. Workin provided grant status updates. Other 1) Informal Status Reports Commissioner Ferris shared that she was working with Rice Creek Watershed District on outreach with faith communities. Adjournment Commissioner Ferris moved to adjourn the meeting and Commissioner Foell seconded the motion. MOTION PASSED Unanimously The meeting adjourned at 8:08 p.m.