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EQEM-5-14-24 ENVIRONMENTAL QUALITY & ENERGY COMMISSION MEETING May 14,2024 7:00 PM Fridley Civic Campus, 7071 University Ave N.E. MINUTES Call to Order Chair Klemzcalled the Environmental Quality and Energy Commissionto order at7:05p.m. Roll Call Present:Aaron Klemz Justin Foell Sam Stoxen Avonna Starck Mark Hansen Absent:Heidi Ferris Amy Dritz Others Present: Rachel Workin, Environmental Planner Approval of Agenda Motionby CommissionerStoxento approvethe meeting agenda. Secondedby CommissionerHansen. The motion carriedunanimously. Approval of Meeting Minutes 1.Approval of March12, 2024 EnvironmentalQuality and Energy Commission Meeting Minutes Motionby CommissionerDritzto approvethe March 12,2024meeting minutes. Secondedby CommissionerStoxen.The motion carriedunanimously. New Business 2.2024 Meeting Schedule Motion by Commissioner Hansen to cancel the June and July EQEC Meeting. Seconded by Commissioner Foell. The motion carried unanimously. 3.Draft Electric Vehicle Ordinance Language Cost of adding in EVs What this would mean for Axle etc Environmental Quality & Energy Commission Minutes Page 2 Meeting 3/12/2024 4. Bike Locker Rental Policy Motion by Commissioner Foell Seconded by Commissioner Foell. Old Business 5. Energy Action Plan updates Ms. Workin shared that there will be a new service provider for the HES program pending contract negotiations with CenterPoint and Xcel Energy. 6. Grant Updates Ms. Workin shared that the City was working on grant applications for the pollinator pathways grants, Moore Lake solar, and the 2024 street project. The City has been formally awarded stormwater grants for two hydrodynamics separators and Sylvan Hills Park as well as a Bike Fix It Station at Edgewater Gardens. The City also received additional grant funding for the water efficiency grant. 7. Outreach and Event updates Ms. Workin shared that the HRA Open House was a successful event. The Environmental Game Night and Environmental Fun Fest are upcoming. Ms. Workin also shared that the City will be doing the rd sustainability bike tour on September 23. It will be advertised in the July and September newsletter. It will be about 8 miles. Other Items 8. Informal Status Reports None Adjournment Motion by Commissioner Foell to adjourn the meeting. Seconded by Commissioner Dritz. The Motion carried unanimously. The meeting was adjourned at 8:30 p.m. Respectfully submitted, Ejhjubmmz!tjhofe!cz!Sbdifm! Xpsljo! Sbdifm!Xpsljo Ebuf;!3135/19/37!22;12;19! .16(11( ________________________________________________________ Rachel Workin Environmental Planner