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Minutes Environ Stew Dec 17 01MINUTES OF THE ENVIRONMENTAL STEWARDSHIP ADVISORY COMMISSION DECEMBER 17, 2001 4:00 P.M. CITY HALL ANNEX, 1300 MAIN, CONFERENCE ROOM # 1 Michael Buelow called the meeting to order at 4:00 p.m. MEMBERS PRESENT: John Nemmers, Leslee Spraggins, Dave Czarnecki, William Niemann, Mike Buelow, Briana Tully, Art Sunleaf MEMBERS ABSENT: STAFF PRESENT: Don Vogt, Paul Horsfall, Chris Johnson Mike Buelow completed the Certification of Compliance with the iowa Open Meetings Law. APPROVAL OF MINUTES: Dave Czarnecki moved to approve the Minutes of the November 6, 2001 ESAC meeting. Art Sunleaf seconded the motion. There were no changes or additions and the Minutes were approved as distributed. TEST AGENDA: Briana Tully moved to accept the agenda. Dave Cznarnecki seconded the motion. Motion passed unanimously. ITEMS FROM COMMISSION: OLD BUSINESS: NEW BUSINESS: 1. StormwaterManagement. Gus Psihoyos and Deron Muehring, City Engineering., introduced themselves. Deron provided handouts to the Commissioners regarding the stormwater management program. Deren gave a detailed presentation to the Commissioners on the stormwater management study up to this time. He told the Commissioners that he would take questions at any time during the presentation. Leslee Spraggins asked what the Engineering was asking of the Commission? Gus stated that the Commission (as a whole or just representation) may need to be involved during the alignment study. The Commission asked that Engineering submit a monthly update as to the status of the stormwater management project so they can stay informed. Mike Buelow thanked Deron and Gus for their presentation. 2. Introduction of New Commissioner. Mike Buelow introduced John Nemmers as the new Commissioner and the other members of the Commission and staff welcomed him and introduced themselves. 3. Deer. Mike Buelow stated that he had spoken to Mary Rose Corrigan and that the number of deer harvested stands at 122. ITEMS FROM STAFF: OLD BUSINESS: NEW BUSINESS: ITEMS FROM THE PUBLIC: There was no one present to address the Commission. CLARIFICATION OF TASKS: Bill Niemann and Dave Czarnecki will continue to work on the memo to the City Council regarding the deer program. NEXT MEETING DATE: Because the first Tuesday in January is New Year's Day, the Commissioners agreed to not meet in January. The next meeting date is February 5, 2002. FUTURE AGENDA ITEMS: Deer, radon, storm water management. ADJOURNMENT: Art Sunleaf moved to adjourn the meeting. Bill Niemann seconded the motion. Motion passed unanimously and the meeting adjourned at 5:05 P.M. DV/cj