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02-09-22 ESC Adopted MinutesMINUTES Environmental Stewardship Committee (ESC) Meeting Wednesday, February 9, 2022 - 6:00 PM Commission Chamber Present: Amy Palmer, At -Large Member, ESC Linda Chipperfield, At -Large Member, ESC Mark Gabrynowicz, ESC Chair, District 1307 Member Daniele Giovannucci, Vice Chair, At -Large Member, ESC Romy Vann, At -Large Member, ESC Barbie Brooksher, District 1312 Member, ESC Sarah Boren, District 1306 Member, ESC Absent: Christopher McHan, At -Large Member, ESC Bruce Andrews, At -Large Member, ESC Also Present: Amanda Askew, Director of Planning and Community Development Candiace Kelly, City Commissioner, Seat 3 1. CALL TO ORDER AND ROLL CALL • Mark Gabrynowicz called the meeting to order at 6:02 p.m. • Linda Chipperfield called the roll. Sarah Boren attended via Zoom. 2. APPROVAL OF MINUTES A. Approve minutes of the January 12, 2022 regular Environmental Stewardship Committee meeting. 3. CHAIR'S REMARKS A. 2022 ESC Priorities • Mark Gabrynowicz stated he attended the Commission's Priority Setting Meeting and spoke to some of the Commissioners about the ESC's individual priorities, in which they had no dissent. • Mark Gabrynowicz said he would like to consolidate the priorities. He read the priorities members came up with for the ESC to complete, which include focus on areas other than trees, finalize, implement, and distribute a new welcome package, have a city-wide tree planting day, improve recycling rates and participation in recycling, educate citizens, and promote "AB Loves Trees" with outside organizations. He asked members to discuss the priorities. • Sarah Boren said she forgot to submit hers, which is to pass the Community Action Plan in 2022. • Daniele Giovannucci suggested coming up with more measurable tasks for each of the priorities. He also stated most recyclable items are going to landfills and he did not think this would be a great objective to pursue. He suggested coming Environmental Stewardship Committee (ESC) February 9, 2022 Page 1 of 4 up with more specific topics beyond the general statement of "focusing on areas other than trees". • Linda Chipperfield expressed that promoting "AB Loves Trees" and having a city-wide tree planting day fall under the same category and all of ESC's tasks have the goal of educating citizens. She said that she does not know if there is much the ESC can do about recycling. • Mark Gabrynowicz said the purpose of this discussion is to narrow in on the priorities for the year. He said he would like to discuss the individual goals quarterly to get a progress update. • Sarah Boren suggested focusing on composting under the education priority. • Following discussion about priorities, Mark Gabrynowicz discussed the legislative action to revise Florida Statute 163.045. He also reported the Board Member Review Committee approved 2 ESC members and the next step is for them to go to Commission for approval. B. Individual member priorities 4. COURTESY OF THE FLOOR (5 MINS.) • The committee took a 5 minute recess to allow Amanda Askew to get the PowerPoint for Emma Finn. 5. REPORTS A. Tree subcommittee • Mark Gabrynowicz gave the tree subcommittee report. B. Outreach subcommittee Barbie Brooksher gave the Outreach subcommittee report. She discussed the planning for the 2022 Earth Day event, 2023 Arbor Day planning, and tree code training for realtors. Members discussed training for realtors. C. LEED subcommittee • Sarah Boren gave the LEED subcommittee report. She discussed submitting the LEED recertification, the Community Action Plan survey, and making the Public Works building green. She asked members to distribute signs promoting the re- opened Community Action Plan survey around the city. 6. MAYORS AND/OR STAFF REPORT A. Commission Priority Setting • Amanda Askew reviewed the Commission Priority Setting. She reported there will be a budget amendment to get a tree canopy assessment. Members discussed the tree canopy assessment and the bid process. Environmental Stewardship Committee (ESC) February 9, 2022 Page 2 of 4 B. Royal Palms adopt -a -tree mailer • Amanda Askew discussed the Adopt -A -Tree mailer sent to the Royal Palms area. Members discussed the 3 -year survival requirement and the application. 7. OLD BUSINESS A. COAB Parks Assessment Plan • Mark Gabrynowicz reported he spoke with the Mayor about the Park Assessment and she was not in full support. He said he would still like to move forward with the assessment. He asked for any comments to the the document he already created. • Amy Palmer asked if this is something city employees already do. Mark Gabrynowicz responded that Parks employees do this, but his idea is to be an evaluator. B. Tree Removal Certification (formerly known as Tree Trimmer Guide) • Mark Gabrynowicz stated he will send out information about the certification and asked for member to review and provide comments. C. Steward of the Environment • Mark Gabrynowicz said he drafted guidance on the Steward of the Environment award. He asked member to review and provide comments to Amanda Askew. S. NEW BUSINESS A. Pesticides • Mark Gabrynowicz made a motion to move item Sa. to follow item 4. There was no 2nd and no dissent. • Emma Finn gave a presentation on pesticides. Discussion ensued following the presentation. • Mark Gabrynowicz asked Emma Finn to come to the next meeting to brief the committee on a plan to address pesticides concerns. B. What ABout • Mark Gabrynowicz discussed creating a "one -stop -shop" page on the City's website that has all information needed for new residents. • Linda Chipperfield expressed her concern due to the limitations of the website. • Amy Palmer asked if the ESC is no longer doing the welcome tote bags. • Barbie Brooksher reported Jennifer Johnston, Outreach subcommittee liaison, expressed her concern for the welcome bags since they have been in discussion for several years and suggested creating a flyer with a couple of paragraphs to post online. • Members discussed the idea of posting information to the webpage, ESC budget, and tote bags. Environmental Stewardship Committee (ESC) February 9, 2022 Page 3 of 4 • Mark Gabrynowicz asked Amanda Askew to provide tote bag prices at the next meeting. • Following the discussion, Daniele Giovannucci readdressed his idea of creating a mailing list to reach out to the community. Amanda Askew expressed her concern with logistics and stated the ESC would need a city email so that correspondence would be collected as public record. Daniele Giovannucci offered to take on the task of creating the list and soliciting the public for support of the ESC. He asked Mark Gabrynowicz to write a draft email to send once the list is created. Members discussed creating a mailing list. • Amy Palmer brought up the discussion of relocating palm trees and asked it be added to the next meeting agenda. Mark Gabrynowicz said this would be a topic to take to the tree subcommittee first. 9. ADJOURNMENT There being no further discussion, Mark Gabrynowicz declared the meeting adjourned at 8:11 p.m. Attest: JO ar br o c Amanda Askew Environmental Stewardship Committee (ESC) February 9, 2022 Page 4 of 4