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Environmental Stewardship Committee Sustainability & Resiliency Subcommittee - 25 Jul 2024 - Minutes - Pdf MINUTES Environmental Stewardship Committee Sustainability & Resiliency Subcommittee Meeting Thursday, July 25, 2024 - 9:00 AM City Hall, Commission Chamber 800 Seminole Road, Atlantic Beach, FL 32233 Present:Sarah Boren, Chair Amy Palmer Mark Gabrynowicz Absent:Heather Markaj 1.CALL TO ORDER AND ROLL CALL Sarah Boren called the meeting too rder and called the roll. 2.PUBLIC COMMENTS (5 MINS.) None 3.TOPICS FOR DISCUSSION A.Sustainability and Resilience Matters & Community Action Plan i.Member reports a.Mark met with Amanda about the Chemical Management Plan. Amanda worried about encumbering money by 8/15 deadline. Found great verbiage from EPA for pesticide management to send to Linda. Goal is to start with the pamphlet/brochure and education. b.Mark trying to meet with Amy Ayres. c. Sarah shared that no entity in FL received CPRG funds…so no funding for COAB. Here is link to the 25 selected applications: https://www.epa.gov/inflation-reduction-act/general-competition- selected-applications-table d.COJ is seeking LEED for Cities certification by April 2025. Todd wondered if it would be a good idea for COAB to recertify early/again in 2025 to take advantage of CPRG GHG inventory and getting on same schedule as COJ recertification? e.Sarah shared that even though we have received fleet data, she has not had a chance to input the data into the consultant’s document. Todd volunteered to input the data for the fleet assessment. Sarah to send him the information. Environmental Stewardship Committee Sustainability & Resiliency Subcommittee July 25, 2024 Page 1 of 3 ii.Q4 Community Meeting & Survey a.10/19/24 Community Meeting ESC will piggy back on Town Hall being held at Adele Grage from 10-12; Todd will work with Amanda to reserve center from 12-3 for an ESC Priorities and CAP Community Meeting i.Todd to noodle specific people to directly invite ii.Consider offering lunch or light food; AB Loves Trees bags as a thank you for attending iii.Sarah to send Todd Canva Pro information b.Community Meeting Content & Goals Todd to report out at monthly SRSC meeting the draft agenda and delineate what we want the meeting to achieve (e.g., list of suggested priorities and actions for ESC to consider & feedback on the draft CAP) and how (e.g., dot exercise; use polling technology such as Poll Everywhere). Todd is to think through order of exercises, how best to present draft updated CAP, and what materials we will need for meeting (e.g., start with clean slate question what is important to each participant instead of presenting some pre- determined options; have posters of each CAP area and post it notes that participants can comment on) c.Survey Goal is to host survey before 10/19/24 community meeting, combine priority questions and CAP questions, and shoot for 1000 responses (20% of households) i.Todd to email Amanda and Kevin Hogencamp about running the survey from Sept 1- Oct. 15 (6 weeks), how much time Kevin needs survey questions in advance to input into survey monkey, and if Kevin is willing to help us promote the survey and the community meeting. ii. Todd to take a stab at draft survey before next ESC meeting – deadline for agenda packet is 8/8/24. Sarah to send Todd questions and results from past CAP surveys. iii.Todd to incorporate ESC suggestions into final survey draft and get to Kevin with enough time for him to input into survey monkey, have a few of us test the survey, and then go live and publish survey by 9/1/24 iii.Sustainability & Resilience Community Action Plan Next Steps a.Sarah to take stab at updating SRCAP to look like Sustainable DC 2.0 Plan and crib on content where it makes sense. b.Sarah to connect with Amanda and City Manager about the plan to update the CAP and expectations. c.Sarah to ask staff to notice another SRSC meeting for 8/8/24 11am-12pm. Conference room is fine if Chambers is not available. Environmental Stewardship Committee Sustainability & Resiliency Subcommittee July 25, 2024 Page 2 of 3 4.ADJOURNMENT Meeting adjourned at 10:04 a.m. Environmental Stewardship Committee Sustainability & Resiliency Subcommittee July 25, 2024 Page 3 of 3