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1-14-2025 ENVIRONMENTAL QUALITY & ENERGY COMMISSION MEETING January14,2025 7:00 PM Fridley Civic Campus, 7071 University Ave N.E. MINUTES Call to Order Chair Klemzcalled the Environmental Quality and Energy Commissionto order at7:01p.m. Roll Call Present:Aaron Klemz Sam Stoxen Avonna Starck Justin Foell Absent: Mark Hansen Heidi Ferris Others Present: Rachel Workin, Environmental Planner Jessica Lindemeyer, Outreach Coordinator-Coon Creek Watershed District Approval of Agenda Motionby CommissionerStoxen to approve the agenda. Seconded by CommissionerStarck.The motion carriedunanimously. Approval of Meeting Minutes 1.Approval of December 10,2024 EnvironmentalQuality and Energy Commission Meeting Minutes Motionby CommissionerStarckto approvethe December 10,2024meeting minutes. Secondedby CommissionerStoxen.The motion carriedunanimously. New Business 2.Presentation on the Pet Waste Program Ms. Lindemeyer of the Coon Creek Watershed District presented on the district’s Pet Waste Program. No formal action was taken. 3.Proclamation for Winter Salt Awareness Week Environmental Quality & Energy Commission Minutes Page 2 Meeting 01/14/2025 Ms. Workin shared draft language for a proclamation designating January 27-31 as Winter Salt Awareness Week. Motion by Commissioner Foell to approve the draft proclamation language. Seconded by Commissioner Stoxen. Old Business 4. Energy Action Plan updates Ms. Workin shared that the City incorporated the recommended updates from the Energy Efficient Buildings Report into Commons Park. The City also submitted a grant application for an EV Charger at Moore Lake. She also shared that the ICF began implementing the Home Energy Squad program in Fridley. 5. Grant Updates Ms. Workin shared that the City had been approved Step 1 of the Solar on Public Buildings Grant for the Commons Park and the Public Works buildings. 6. Outreach and Event updates Ms. Workin shared that the toy store would be returning to the Environmental Fun Fair. The City would also be hosting a Seed Swap on March 15 at Moore Lake Park from 10 a.m.-12 p.m. Commissioners were encouraged to participate. Other Items 7. Environmental Awards The Commissioners expressed interest in beginning a Sustainability Recognition Program to be discussed in more detail in February. 8. Informal Status Reports Ms. Workin shared that the Council would be interviewing for the vacant EQEC position in January. Adjournment Motion by Commissioner Starck to adjourn the meeting. Seconded by Commissioner Stoxen . The Motion carried unanimously. The meeting was adjourned at 7:58 p.m. Respectfully submitted, Ejhjubmmz!tjhofe!cz!Sbdifm! Xpsljo! Sbdifm!Xpsljo Ebuf;!3136/13/23!19;48;46!.17(11( ________________________________________________________ Rachel Workin Environmental Planner