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EQEM 12/13/2022 ENVIRONMENTAL QUALITY & ENERGY COMMISSION MEETING December13, 2022 7:00 PM Fireside Room,Fridley Civic Campus MINUTES Call to Order VICE CHAIR Olberding called the commission to order at7:03 PM Present Sam Stoxen Aaron Klemz Nick Olberding Mark Hansen Justin Foell Rachel Workin, Environmental Planner Approval of Agenda MOTION by CommissionerHansen to APPROVE the December13,2022meeting agenda. SECONDED by Commissioner Stoxen.The MOTION PASSED unanimously. Approval of Meeting Minutes 1.MOTION by CommissionerKlemzto APPROVE the September13, 2022meeting minutes. SECONDED by CommissionerFoell.The MOTION PASSED unanimously. New Business 2.University Avenue Service Road Trail Project stth grant to construct a trail on the westside of University Avenue between 61Avenue and 69Avenue. MOTION by Commissioner Foell to APPROVE a letter of support forthe grant applicationto construct a stth shared multi-use trail on the westside of University Avenue between 61Avenue and 69Avenue. SECONDED by CommissionerKlemz. The MOTION PASSED unanimously. Environmental Quality & Energy Commission Minutes Page 2 Meeting 12/13/2022 3. 61st Avenue Parklet st Ms. Workin provided a streetside activation project at the 61 Avenue parcel. MOTION by Commissioner Foell to APPROVE a letter of support for the grant application to construct a st streetside activation project at the 61 Avenue parklet. SECONDED by Commissioner Hansen. The MOTION PASSED unanimously. Old Business 4. Energy Action Plan updates Ms. Workin shared that the City partnered with Center for Energy and Environment to conduct outreach to 75 properties on lighting and HVAC rebates. She also shared that the insulation rebate program has been successful- 18 insulation rebates have been issued in 2022 as compared to 4 in 2021. CEE is also estimated 70 home energy squad visits to be completed by the end of the year as compared to 38 energy squad visits in 2021. The rental division added a PHEV Ford Escape to its fleet and has been well liked. 5. Event and Outreach updates nd Ms. Workin shared that the Environmental Fun Fair will be on April 22. 6. Grant updates Ms. Workin shared that construction was underway at the Moore Lake Filter project. Commissioners th said that the Met Council would be considering approval for the 44 Avenue bridge at their 12/14 meeting. Other Items 7. Planning Commission updates Commissioner Hansen provided updates on Planning Commission meetings. 8. Informal Status Reports Ms. Workin shared that Coon Creek Watershed District is looking for residents interested in hosting rain gauges and reporting results periodically through a Google Form in order to estimate how big of a rainfall starts to cause flooding issues; however, it was determined that none of the commissioners present live in the Coon Creek Watershed District. Commissioner Foell shared updates from the Resilient Cities Social Hour. Environmental Quality & Energy Commission Minutes Page 3 Meeting 12/13/2022 Commissioner Klemz shared that the Minnesota Center for Environmental Advocacy would be working to support the passage of the Smart Salting bill again. Adjournment MOTION by Commissioner Hansen to adjourn the meeting SECONDED by Commissioner Foell. The MOTION PASSED unanimously. The meeting was adjourned at 8:24 PM.