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09-09-20 ESC adopted minutesPresent: MINUTES Environmental Stewardship Committee (ESC) Meeting Wednesday, September 9, 2020 - 6:00 PM Via Video Conference Bruce Andrews, At -Large Member, ESC Linda Chipperfield, At -Large Member, ESC Sarah Andrews Dark, At -Large Member, ESC Tony Pooley, Chair, At -Large Member, ESC Mark Gabrynowicz, District 1307 Member, ESC Daniele Giovannucci, Vice Chair, At -Large Member, ESC Sarah Boren, District 1306 Member, ESC Romy Vann, At -Large Member, ESC Deborah Andrews, District 1308 Member, ESC Absent: Arny Palmer, At -Large Member, ESC VACANCY District 1312 Member, ESC REF #9 Also Present: Amanda Askew, Planning and Community Development Director 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF MINUTES A. Approve minutes of the August 12, 2020 regular Environmental Stewardship Committee meeting. • Approval of minutes were deferred. 3 COURTESY OF THE FLOOR (5 MINS.) • Barbie Brooksher spoke and expressed her excitement to begin as a member of the ESC in October 2020. • Mayor Glasser spoke about the Parks Master Plan. 4. REPORTS A. LEED/sustainability sustainability update • Sarah Boren gave the LEED subcommittee update. B. Outreach subcommittee update • Mark Gabrynowicz gave the Outreach subcommittee update. C. 2020 Priorities update Members gave 2020 priorities update. Environmental Stewardship Committee (ESC) September 9, 2020 Page 1 of 2 Mark Gabrynowicz presented spreadsheet. D. City of Jacksonville joint tree planting - Phase 1 • Amanda Askew gave a presentation on the joint planting with City of Jacksonville. • Members discussed tree plantings. 5. OLD BUSINESS 6. NEW BUSINESS A. Draft 2030 Parks Master Plan - next steps 7. ADJOURNMENT There being no further discussion, Tony Pooley declared the meeting adjourned at 8:23 p.m. Attest: Mark Gabrynowiicz Amanda Askew Environmental Stewardship Committee (ESC) September 9, 2020 Page 2 of 2