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12-11-24 EC Agenda and PacketA.6:00 P.M. CALL TO ORDER B.APPROVAL OF MINUTES B.1 Approval of November 13, 2024 Environmental Commission Minutes C.VISITOR PRESENTATIONS C.1 Lake Ann Trail Update D.DISCUSSION ITEMS D.1 Select 2025 Focus Topic D.2 Review 2025 Workplan D.3 Review and Develop 2025 Communications Calendar D.4 Environmental Trivia Night Planning D.5 Get to Know the Environmental Commission E.COMMISSION PRESENTATIONS F.UPCOMING ITEMS AND EVENTS F.1 Review Commissioners Term Expirations G.ADJOURNMENT AGENDA CHANHASSEN ENVIRONMENTAL COMMISSION WEDNESDAY, DECEMBER 11, 2024 FOUNTAIN CONFERENCE ROOM, 7700 MARKET BOULEVARD 1 Environmental Commission Item December 11, 2024 Subject Approval of November 13, 2024 Environmental Commission Minutes Section APPROVAL OF MINUTES Prepared By Amy Weidman, Senior Admin Support Specialist Environmental Commission Minutes dated 11-13-24 2 Chanhassen Environmental Commission (EC) 6:00 pm November 13, 2024 Members Present: Scott Grefe, Kaisa Buckholz, Leslie Elhadi, Billy Cripe, Paget Pengelly, Sidney Lindmark, John Stutzman, Wren Roemer Members Absent: None Staff Present: Jamie Marsh, Environmental Resource Specialist; Jenny Potter, City Clerk Visitors: Sara Lemke, Camp Fire Minnesota Call to Order The meeting was called to order at 6:03 p.m. Oath of Office City Clerk Jenny Potter administered the oath of office for Youth Commissioner Wren Roemer. Introductions to the commissioners were shared, along with some basic information about the meetings. Minutes Commissioner Cripe moved to approve the meeting minutes dated October 9, 2024; Commissioner Pengelly seconded. The minutes were approved with an 8-0 vote. Visitor Presentations 1. Camp Fire Minnesota Sara Lemke, Vice President of Development and Communications from Camp Fire Minnesota presented on the mission and history of the camp. Camp Fire has been there for 100 years and boasts 103 acres in Chanhassen. They have year-round programs including naturalist programs, camps, environmental education, field trips, volunteer opportunities, and rentals. Camp Fire is working to deepen connections with underserved communities, and they offer financial assistance. Camp Fire works to cater its programming to foster diversity, equity, and inclusion and to remove barriers to the environment. Camp Fire Minnesota is excited to form additional community partnerships to promote learning and environmental access opportunities. Commissioners Pengelly and Roemer are both familiar with the camp and its many opportunities. 3 The next step for partnering the Environmental Commission with Camp Fire Minnesota is to set up a time for the commissioners to tour Camp Fire Minnesota, possibly in February 2025. Once the Commission has seen the facility, the goal is to coordinate a community nature walk as part of the Environmental Academy to offer an event that is fun for the whole family and broadens the reach of academy events. Once the event is being promoted, Camp Fire and the city can work to cross-promote. Discussion Items 1. Environmental Trivia Recap Thirteen teams participated for the entire evening of the fifth environmental trivia night at Chanhassen Brewing Company. Dave Ryan was once again the volunteer guest emcee and Matt Rosati from Chanhassen Brewery donated the venue use. The prize choices were well-liked by the participants. Commissioner Pengelly organized the prizes; Lakewinds donated prizes in Chanhassen and Golden Rule Gallery in Excelsior. The next environmental trivia night is tentatively scheduled for February 4, 2025. For the next event, points assigned for each question will be shared. Perhaps they will also show the standings midway through trivia. 2. Discuss 2025 Focus Topic This item is tabled for the December meeting. Commissioner Stutzman moved, Commissioner Lindmark seconded. The vote was 8-0. 3. Develop 2025 Social Media Calendar This item is tabled for the December meeting. Commissioner Stutzman moved, Commissioner Lindmark seconded. The vote was 8-0. Commission Presentations Commissioner Lindmark attended the open house for North Lotus and Riley Purgatory Bluff Creek Watershed District; they are working to improve water quality. They are discussing whether there will be boardwalks and what to do on the hillside. The commissioners requested an update soon on the Lake Ann Park Preserve expansion project from either the Park and Recreation Commission or Park and Recreation Director Jerry Ruegemer. Upcoming Items and Events 1. Fall Programs Ending: Pumpkin Drop-off and Yard Waste Site The pumpkin drop-off ends on Friday, November 15, and the yard waste drop-off was extended to Monday, November 25. Adjournment 4 Commissioner Roemer moved to adjourn the meeting. Chair Grefe adjourned at 7:44 p.m. with a vote of 8-0. Minutes prepared by Amy Weidman, Senior Administrative Support Specialist Minutes Submitted by Jamie Marsh, Environmental Resource Specialist 5 Environmental Commission Item December 11, 2024 Subject Lake Ann Trail Update Section VISITOR PRESENTATIONS Prepared By Jamie Marsh, Environmental Resource Specialist Park and Recreation Director Jerry Ruegemer will provide an update to the Environmental Commission on the trail project at Lake Ann Park Preserve. 6 Environmental Commission Item December 11, 2024 Subject Get to Know the Environmental Commission Section DISCUSSION ITEMS Prepared By Jamie Marsh, Environmental Resource Specialist Communications Department would like to work with the Environmental Commission to expand on the introductions planned for social media platforms. 7