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Minutes Environmental Stewardship Adv Com. 3 7 06 MINUTES OF THE ENVIRONMENTAL STEWARDSHIP ADVISORY COMMISSION MARCH 7, 2006 4:00 P.M. CITY HALL ANNEX, 1300 MAIN, CONFERENCE ROOM # 1 Mike Buelow called the meeting to order at 4:00 p.m. MEMBERS PRESENT: Wayne Klostermann, Andrea Bixler, John Nemmers, Michael Buelow, Joseph Suarez MEMBERS ABSENT: Sister Mary Clare O'Toole, Claire Miller STAFF PRESENT: Mary Rose Corrigan, Don Vogt, Jon Brown Mary Rose Corrigan completed the Certification of Compliance with the Iowa Open Meetings Law. APPROVAL OF MINUTES: Andrea Bixler moved to approve the Minutes of the February 7, 2006 meeting. John Nemmers seconded the motion. There was no discussion and the motion passed unanimously. TEST AGENDA: Joe Suarez moved to approve the agenda. John Nemmers seconded the motion. Motion passed unanimously. ITEMS FROM COMMISSION: OLD BUSINESS: 1. City Council letter. John Nemmers said this could be part of the goal setting process. NEW BUSINESS: 1. Goal Setting. Cindy Steinhauser, Assistant City Manager, introduced herself and briefly explained the goal setting/planning process. She stated that it would probably take a couple of meetings to complete the process. Commissioners discussed their role, past activities and what they thought the Commission should be doing. ITEMS FROM THE PUBLIC: No one present to address the Commission. CLARIFICATION OF TASKS: Commissioners are to bring communication and public input recommendations to next meeting. Send copies of Catfish Creek memo to Commissions. NEXT MEETING DATE: April 4, 2006. FUTURE AGENDA ITEMS: Goal setting. Letter to City Council. Deer Management Plan. ADJOURNMENT: Joe Suarez moved to adjourn the meeting. John Nemmers seconded the motion. Motion passed unanimously and the meeting adjourned at 5:15 p.m. MRC/cj