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Minutes Environmental Stewarship Commission 8 5 08MINUTES OF THE ENVIRONMENTAL STEWARDSHIP ADVISORY COMMISSION AUGUST 5, 2008 5:00 P.M. CITY HALL ANNEX, 1300 MAIN, CONFERENCE ROOM # 1 Wayne Klostermann called the meeting to order at 5:00 p.m. MEMBERS PRESENT: Mike Buelow, Joe Suarez, Wayne Klostermann, Gayle Gross MEMBERS ABSENT: Chad Oberdoerster, Sr. Mary Clare O'Toole. One seat remains vacant STAFF PRESENT: Mary Rose Corrigan, Jon Brown Wayne Klostermann completed the Certification of Compliance with the Iowa Open Meetings Law. APPROVAL OF MINUTES: Mike Buelow moved to accept the Minutes of the July 1, 2008 meeting. Joe Suarez seconded the motion. Motion passed 4 - 0. TEST AGENDA: Gayle Gross moved to accept the agenda passed 4 - 0. Mike Buelow seconded the motion. Motion ITEMS FROM COMMISSION: OLD BUSINESS: 1. Committee Reports. -Developers Roundtable (Mike Buelow) - No report. - Sformwater/Erosion Control Committee (Sr. Mary Clare O'Toole) - no report. - Comprehensive Plan Update (Joe Suarez) - no report. - Unified Development Code Citizen Advisory Committee (Wayne Klostermann) - Worked through appeals process and role of Zoning Board of Adjustment. The next meeting will focus on sign ordinance. NEW BUSINESS. 1. Sustainable Dubuque -Chris Wand. Chris Wand, Durrant Group, gave a presentation on Sustainable Dubuque. All are encouraged to complete survey and distribute to others. Gayle Gross suggested viewing the redefiningprogress.org website which calculates your carbon footprint. ITEMS FROM STAFF: ITEMS FROM THE PUBLIC: No one present to address the Commission. CLARIFICATION OF TASKS: Fill out survey and pass it on to friends. FUTURE AGENDA ITEMS: Board/Commission reports. Tom Thompson -Green Subdivision. NEXT MEETING DATE: September 2, 2008 ADJOURNMENT: Joe Suarez moved to adjourn the meeting. Mike Buelow seconded the motion. Motion passed 4 - 0 and the meeting adjourned at 5:45 p.m. M RC/cj