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07-09-97 Minutes CHANHASSEN ENVIRONMENTAL COMMISSION REGULAR MEETING July 9, 1997 Meeting called to order by Uli Sacchet at 7: 00 p.m. MEMBERS PRESENT: Andrew Leith, Susan Morgan, Uli Sacchet, Bill Coldwell, Jack Atkins, Maureen Farrell, and Susan Wright MEMBERS ABSENT: Greg Havlik, Susan Markert STAFF PRESENT: Phillip Elkin, Water Resources Coordinator APPROVAL OF MINUTES: Jack Atkins motioned for approval of minutes from 6/11/97 meeting, Sue Morgan seconded APPROVAL OF CHANGE OF BY-LAWS:Maureen Farrell motioned to approve the changes to the by-laws Jack Atkins seconded the motion. PRIORITIZE UPCOMING PROJECTS Discussion started with members sharing information on “Green Builders” ( Sustainable Building Coalition, Minnegasco program, “Health House”, etc.) Jack initiated a discussion on the group’s focus and goals. It was decided by consensus, that working towards a Comprehensive Plan would be ongoing and separate from the specific projects on the list. Each member picked three projects and voted for the top three. Results: ? Recycling Brochure ? Newspaper articles ? Identify aspects residents can improve their environment. It was also decided that Arbor Day planning should be a specific project of the group. GENERAL DISCUSSION : Plan future guest speaker Kate Aanenson on comprehensive plan. Plan trip to the Seminary Fen - Phil will contact owner and Hannah Dunevitz for group tour. Work on float for parade next year. Newspaper article possible for Jack to write on light pollution. Start on the Recycling brochure - have Jill check budget and past projects by City and County. Also contact resources for information and bring to next meeting. Compare the costs between brochure and setting up a phone line with a voice message on recycling. Sue Wright will bring phone information to next meeting. Also updating the web site as part of brochure. Other possible projects discussed: a calendar with photos of City natural resources, Photo contest. NEXT MEETING Discussion on long and short term goals, newspaper articles and Recycling items. Also review members comp plan ideas. PLEASE GIVE COMP PLAN IDEAS TO JILL IF YOU WILL NOT BE IN ATTENDANCE NEXT WEEK! Meeting was adjourned at 9:35 p.m. Prepared and Submitted by Phillip Elkin g:\eng\phillip\envirocom