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Minutes Environmental Stewardship Advisory Comm 5 12 08 MINUTES OF THE ENVIRONMENTAL STEWARDSHIP ADVISORY COMMISSION MAY 12, 2008 (SPECIAL MEETING) 5:00 P.M. CITY HALL ANNEX, 1300 MAIN, CONFERENCE ROOM # 1 Mike Buelow called the meeting to order at 5:00 p.m. MEMBERS PRESENT: Gayle Gross, Mike Buelow, Joe Suarez, Wayne Klostermann, Chad Oberdoerster MEMBERS ABSENT: Sister Mary Clare O’Toole, one seat remains vacant STAFF PRESENT: Mary Rose Corrigan Michael Buelow completed the Certification of Compliance with the Iowa Open Meetings Law. TEST AGENDA: Joe Suarez moved to accept the agenda. Chad Oberdoerster seconded the motion. Motion passed unanimously. ITEMS FROM COMMISSION: OLD BUSINESS: 1. Deer Management Plan. The past year’s hunt results were reviewed and discussed. Gayle Gross moved to approve the Deer Management Plan and send letter from ESAC to the City Council. Chad Oberdoerster seconded the motion. Motion passed unanimously. ITEMS FROM THE PUBLIC: No one present to address the Commission. CLARIFICATION OF TASKS: Mary Rose Corrigan will send letter to schools, Gayle and Chad recruiting a Youth Commissioner. She will also request the City Clerk’s Office advertise for a Youth Commissioner. The Commission discussed moving the meeting to 5:00 p.m. All present agreed. Mary Rose will check with Sister Mary Clare O’Toole. FUTURE AGENDA ITEMS: Board/Commission reports. NEXT MEETING DATE: June 3, 2008 ADJOURNMENT: Wayne Klostermann moved to adjourn the meeting. Gayle Gross seconded the motion. Motion passed unanimously and the meeting adjourned at 5:25 p.m. MRC/cj