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04-11-01 Minutes CHANHASSEN ENVIRONMENTAL COMMISSION REGULAR MEETING April 11, 2001 Meeting called to order by Jo Mueller at 7:30 p.m. MEMBERS PRESENT: Jo Mueller, Susan McAllister, Sharon Beduhn, Kim Hankins MEMBERS ABSENT: Dotti Shay, Clay Smith STAFF PRESENT: Jill Sinclair, Environmental Resource Specialist GUESTS: Bob Ayotte, City Council liaison, Sharon Ayotte APPROVAL OF MINUTES: Minutes from the March 14th meeting were approved. SOLID WASTE DISCUSSION: A presentation from Bob Generous, Senior Planner, was postponed until next month’s meeting. ARBOR DAY POSTERS: None were received from the schools. The commission thought there should be a follow-up with the principles or art teacher to find out why the schools didn’t submit anything. Sharon volunteered to contact them. Staff will get Sharon the contact and poster information. ADOPT BY-LAWS: Clarification of 1.4, 1.5, and 1.2 was asked of Councilman Ayotte. A discussion developed concerning the roles and responsibilities of the commission. Councilman Ayotte will check with the council on how the commission should interface with events/activities/projects in Chanhassen. He will also clarify if the commission should educate businesses as well as residents. Adoption was tabled until a report is received from the council. CHAIR/VICE-CHAIR ELECTION: Dotti Shay nominated as chair. All were in favor. Jo Mueller was nominated as vice. All were in favor. LIBRARY BOOKS: Kim and Susan will prioritize the library book list and bring it back to the commission in May. ARBOR DAY 2001: Volunteers for the day: Jo, Sharon, Susan, Clay, Dotti, Councilman Ayotte and his wife. SPECIAL WASTE DAY: Event will be May 19. Volunteers need to arrive by 7:30 am. GENERAL DISCUSSION: ? The commission discussed having either twice monthly meetings or establishing sub- committees for large projects. The preference was for sub-committees and/or task forces. This should be referenced in the by-laws. ? An update roster of the commission is needed. ? Clay will be in charge of organizing the EC display for Arbor Day. ? The commission would like to review the community survey asap. Staff will e-mail the commission with any updates. ? Kim attended the Watershed Partners meeting and reported that they had a great display that’s available to cities. She also reported that the phosphorous bill was killed by 4 local communities. ? The EE Award will be advertised at Arbor Day. Meeting was adjourned at 9:00 p.m. Prepared and Submitted by Jill Sinclair G:\PLAN\JS\EC\EC01\04-11-01MIN.doc