01-08-20 ESC adopted minutesPresent:
MINUTES
Environmental Stewardship Committee (ESC)
Meeting
Wednesday, January 8, 2020 - 6:00 PM
Commission Chamber
Bruce Andrews, Chair, At -Large Member, ESC
Amy Palmer, At -Large Member, ESC
Sarah Andrews Dark, At -Large Member, ESC
Tony Pooley, At -Large Member, ESC
Dawn Scott, Environmental Stewardship Committee (ESC)
Mark Gabrynowicz, District 1307 Member, ESC
Daniele Giovannucci, Vice Chair, At -Large Member, ESC
Sarah Boren, District 1306 Member, ESC
Absent: Linda Chipperfield, At -Large Member, ESC
Also Present: Amanda Askew, Planning and Conununity Development Director (PCDD)
Brian Broedell, Principal Planner
1 CALL TO ORDER AND ROLL CALL
2. APPROVAL OF MINUTES
A. Approve minutes of the December 11, 2019 regular Environmental Stewardship
Committee meeting.
Approval of minutes were deferred.
3. ELECTIONS
A. Election of the chair
• Bruce Andrews asked if there were any volunteers.
• Members discussed how to vote for chairs.
MOTION: to nominate Tony Pooley as the 2020 Chair of the Environmental Stewardship
Conunittee
Motion: Mark Gabrynowicz
Second: Dawn Scott
Dawn Scott (Seconded By) For
Mark Gabrynowicz (Moved By) For
Bruce Andrews For
Amy Palmer For
Environmental Stewardship Committee (ESC)
January 8, 2020
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Sarah Andrews Dark For
Tony Pooley For
Daniele Giovannucci For
Sarah Boren For
Motion passed 8 to 0.
B. Election of vice -chair
• Members voted anonymously by writing a name down on a piece of paper then
passed them to Amanda Askew.
• Bruce Andrews announced that Daniele Giovannucci won the vote for Vice
Chair.
C. Election of secretary
MOTION: to nominate Dawn Scott as the 2020 Secretary of the Environmental Stewardship
Committee.
Motion: Sarah Andrews Dark
Second: Sarah Boren
Bruce Andrews For
Amy Palmer For
Sarah Andrews Dark (Moved By) For
Tony Pooley For
Dawn Scott For
Mark Gabfynowicz For
Daniele Giovannucci For
Sarah Boren (Seconded By) For
Motion passed 8 to 0.
D. Election of Tree subcommittee members
• Members discusses tree subcommittee member selection.
MOTION: to elect Sarah Dark, Bruce Andrews, and Mark Gabrynowicz as members of the
2020 Tree Subcommittee and Daniele Giovannucci as the alternate.
Motion: Sarah Boren
Second: Dawn Scott
Bruce Andrews For
Amy Palmer For
Sarah Andrews Dark For
Tony Pooley For
Environmental Stewardship Committee (ESC)
January 8, 2020
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Dawn Scott (Seconded By) For
Mark Gabtynowicz For
Daniele Giovannucci For
Sarah Boren (Moved By) For
Motion passed 8 to 0.
E. Election of Tree Subcommittee Chair
MOTION: to elect Sarah Dark as the Chair of the 2020 Tree Subcommittee
Motion: Bruce Andrews
Second: Mark Gabrynowicz
Bruce Andrews (Moved By) For
Amy Palmer For
Sarah Andrews Dark For
Tony Pooley For
Dawn Scott For
Mark Gabrynowicz (Seconded By) For
Daniele Giovannucci For
Sarah Boren For
Motion passed 8 to 0.
F. Election of Outreach Subcommittee Chair and Members
• ESC members discussed who was on the Outreach Subcommittee.
• Mark Gabrynowicz, Sarah Dark, Linda Chipperfield, Dawn Scott stated they are
members of the committee.
• Members decided Amy Palmer will remain the chair. There was not a vote.
G. Election of LEED Subcommittee Chair and Members
• Sarah Boren stated she will remain the chair for this committee.
• Sarah Boren stated she and Linda Chipperfield are members of this committee.
4. COURTESY OF THE FLOOR (5 MINS.)
• Paula O'Banen spoke about parking and landscaping concerns in the Town Center.
5. REPORTS
A. Arbor Day (January 17, 2020)- events and timeline
• Amanda Askew gave the report for 2020 Arbor Day events.
B. LEED for Cities Update
• Amanda Askew gave the LEED for Cities Update
Environmental Stewardship Committee (ESC)
January 8, 2020
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• Sarah Boren spoke about LEED for Cities
C. Parks Master Plan update
Amanda Askew gave the Parks Master Plan update
6. OLD BUSINESS
A. Tree code update
• Mark Gabiynowicz gave an update on changes made to Chapter 23.
• Members discussed Chapter 23.
7. NEW BUSINESS
A. 2020 Priority setting meeting - January 22, 2020
• Priority setting meeting was held January 22, 2020.
8. ADJOURNMENT
There being no further discussion, Tony Pooley declared the meeting adjourned at 8:00 p.m.
Attest:
Mark GabrynoWie,,
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Amanda Askew
Environmental Stewardship Committee (ESC)
January 8, 2020
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