Laserfiche WebLink
Motion carried. Voting Yes: Chairperson Mr. McDilda, Committee Members Sitz, Dvorak, <br />Reeve, and Strommen. Voting No: None. Absent: Committee Members Connolly, Marshall, <br />and Max..Abstain: Committee Member Cook. <br /> <br />TREE INSPECTOR WORKSHOP <br /> <br />Chairperson McDilda reminded the members that they should contact Mr. Max if they want to <br />make arrangements to attend the Tree Inspector Workshop in Eagan on August 20. <br /> <br />DISCUSS AUGUST 29 MEETING CONFLICT <br /> <br />Ms. Frolik stated that there has been a great deal of difficulty in rescheduling the August 1 <br />Planning Commission meeting because of quorum issues. The meeting has been set for August <br />29, the next meeting date of the Task Force. She and Mr. Reeve will be at the Planning <br />Commission meeting and will not be able to attend the Task Force meeting. <br /> <br />Ms. Sitz and Ms. Dvorak stated that they also will not be able to attend the August 29 meeting. <br /> <br />The consensus of the members was to retain the next meeting date of August 29 and one of the <br />members will have to take minutes. <br /> <br />DISCUSS MSN COMMUNITY <br /> <br />Mr. McDilda stated that the Committee members should continue to work with the MSN <br />program and anyone having difficulties should contact Mr. McDilda for assistance. <br /> <br />REVIEW TIMETABLE <br /> <br />Mr. McDilda stated that due to time constraints, he does not have a revised timetable for review. <br /> <br />REVIEW MISSION AND OBJECTIVES <br /> <br />Mr. McDilda stated that this case should be a review of objectives only; the mission statement <br />was adopted at the last meeting. <br /> <br />Mr. McDilda distributed copies of his draft EPTF Website page, which includes the objectives <br />drafted by Ms. Dvorak. Mr. McDilda stated that he has heard some concerns that the published <br />objectives may limit the scope of the Task Force. <br /> <br />Mr. Cook suggested that Item #6 of the objectives should be added as follows: "Address other <br />environmental issues as apparent and assigned." <br /> <br />Consensus was to amend Item #5 of the draft objectives to read as follows: "Assist in reviewing <br />the City's environmental policy for effectiveness and implementing changes as necessary." <br /> <br />Motion by Committee Member Strommen and seconded by Committee Member Sitz to adopt the <br />6 objectives as drafted and discussed. <br /> <br /> <br />