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EQEM 9-10-24 ENVIRONMENTAL QUALITY & ENERGY COMMISSION MEETING September10,2024 7:00 PM Fridley Civic Campus, 7071 University Ave N.E. MINUTES Call to Order Chair Klemzcalled the Environmental Quality and Energy Commissionto order at7:00p.m. Roll Call Present:Aaron Klemz Justin Foell Sam Stoxen Amy Dritz Absent:Heidi Ferris Avonna Starck Mark Hansen Others Present: Rachel Workin, Environmental Planner Approval of Agenda Motionby CommissionerFoellto approvethe meeting agenda. Secondedby CommissionerDritz.The motion carriedunanimously. Approval of Meeting Minutes 1.Approval of August13, 2024 EnvironmentalQuality and Energy Commission Meeting Minutes in the minutes. Motionby CommissionerDritz to approvethe August13,2024meeting minuteswith this change. Secondedby CommissionerStoxen.The motion carriedunanimously. New Business 2.Election of Vice Chair Chair Klemz nominated Commissioner Dritzas Vice Chairthrough December 31, 2024. Seconded by Commissioner Foell. The motion carried unanimously. 3.Rescheduling of November 11, 2025 meeting Environmental Quality & Energy Commission Minutes Page 2 Meeting 9/10/2024 Motion by Commissioner Foell to reschedule the November 11, 2025 meeting to November 12, 2025. Seconded by Commissioner Stoxen. The motion carried unanimously. 4. Floodplain Ordinance Update for discussion. The commissioners asked Ms. Workin is to share the current code language. Old Business 5. Energy Action Plan updates Ms. Workin shared that the City was in discussions with Cedar Creek Energy to install solar panels on the Moore Lake building. 6. Grant Updates Ms. Workin shared that the City had received a lot of applications for the ReLeaf Grant. Ms. Workin 7. Outreach and Event updates Ms. Workin shared that the City will be starting to collect baby gear items in October. Other Items 8. Informal Status Reports Chair Klemz shared that NSCA was closing and having a final sale on Saturday. Adjournment Motion by Commissioner Dritz to adjourn the meeting. Seconded by Commissioner Foell. The Motion carried unanimously. The meeting was adjourned at 7:54 p.m. Respectfully submitted, Ejhjubmmz!tjhofe!cz!Sbdifm! Xpsljo! Sbdifm!Xpsljo Ebuf;!3135/21/1:!1:;1:;13! .16(11( ________________________________________________________ Rachel Workin Environmental Planner