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EQE 03/08/2022 ENVIRONMENTAL QUALITY & ENERGY COMMISSION MEETING March 08, 2022 7:00 PM Fridley Civic Campus, 7071 University Ave N.E. MINUTES Call to Order MOTION by Commissioner Hansen to nominate Commissioner Foell as interim chair for the March meeting. SECONDED by Commissioner Klemz. The MOTION PASSED unanimously. Chair Foell called the meeting to order at 7:09 PM Roll Call Heidi Ferris Justin Foell Mark Hansen Aaron Klemz Sam Stoxen Rachel Workin, Environmental Planner Approval of Agenda MOTION by Commissioner Hansen to APPROVE the March 8, 2022,meeting agenda. SECONDED by Commissioner Klemz. The MOTION PASSED unanimously. Approval of Meeting Minutes MOTION by Commissioner Hansen to APPROVE the February8, 2022,meeting minutes. SECONDED by Commissioner Klemz. The MOTION PASSED unanimously. New Business 1.Metro F Line (BRT) Status Update Ms. Workin provided an informational update regarding the Metro F Line. 2.Smart Salting Legislation Update Environmental Quality & Energy Commission Minutes Page 2 Meeting 3/8/2022 Commissioner Klemz provided an informational update regarding the Smart Salting Legislation (HF 2908/SF768) Old Business th Avenue Bridge Improvements 3. 44 th MOTION by Commissioner Hansen to APPROVE the 44 Avenue Bridge Project Letter of Support to Anoka County included in the EQEC packet. SECONDED by Commissioner Ferris. The MOTION PASSED unanimously. 4. Energy Action Plan Updates Ms. Workin provided an informational update regarding the Energy Action Plan. 5. Grant Updates Ms. Workin provided an informational update regarding grant applications. 6. 2022 Outreach Events Ms. Workin provided an informational update regarding 2022 outreach events. Other Items 7. Informal Status Reports Ms. Workin requested volunteers for adopt-a-drain promotion. Ms. Workin shared that there would a metro environmental commission meeting hosted by Conservation Minnesota. Adjournment MOTION by Commissioner Hansen to adjourn the meeting SECONDED by Commissioner Klemz. The MOTION PASSED unanimously.