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HomeMy WebLinkAboutSCMinutes_2022_06_08City of Brookings Sustainability Council Meeting Minutes Wednesday, June 8, 2022 4:00 PM Brookings Waste Water Plant Sustainability Council Members: Bruce Pengra, Cynthia Kunkel, Ben Vukovich, Louis Hesler, Albert Patin, Samuel Krueger, Anthony Shanks, Robin Buterbaugh, Betty Beer, Emily Abele, Kiley Rath, and SDSU Student Representative Gabrielle Bolwerk. City Staff: Jacob Meshke, Assistant City Manager. 1 Call to Order E. Abele 2. Approval of the Agenda Moved for approval: B. Pengra, L. Hesler Aye: All Opposed: None 3. Approval of the Minutes Moved for approval: A. Patin Second: B.Pengra Aye: All Opposed: None 4. Open Forum  NA 5. Growing Sustainable Communities Conference in Dubuque, IA Oct 17-18 Potential Attendees: Robin interested? Others dependent on further details Albert and Bruce Two people to go—set aside around $2,000 for travel expenses  Motion for funds by B. Pengra and seconded by A. Patin Aye: All Opposed: None 6. Climate Action Plan  Potential budget for overall climate action plan $100,000-$130,000… if not approved for full budget by city, could ask for smaller work plan 1. Ask Great Plains Consulting for previous examples to see what we will be getting for a plan 0. E. Abele to share with all members examples of what we’re thinking—give us exactly what we want. Beneficial to have a game plan on paper. 1. B. Pengra: Focus on what will fit our current situation (narrow down to 5 main points)—don’t want too much opposition on certain topics—be considerate. A. Patin: look at key attributes 2. Lawrence: Get input from the public before final submission 3. E. Abele: Make plans that are reasonable to the city council 4. B. Beer: Going to be a particular, tailored plan for Brookings. A. Patin, B. Pengra: Include all stakeholders! 5. Get 3 quotes from consulting firms for the city for anything over $5,000 6. July 6th is budget date  “The Sustainability Council recommends to the City Council/City Manager up to $130,000 be included in the 2023 Budget to complete a Climate Action Plan.” o B. Beer makes motion. Seconded by A. Patin. Aye: All Opposed: None 7. Meetings in person or stay virtual? o A. Patin motions: Recommend in person through summer months and reevaluate for winter and readjust as needed. B. Pengra seconds. Aye: All Opposed: none o Old mayor’s office is now a conference room we can meet in 7. Sub-Committees Expressed interest: Energy: Emily, Louis, Robin, Bruce, Tony Education: Louis, Samuel Waste: Betty, Albert Local Foods: Cynthia, Robin, (Kiley?) 14. Call for Future Agenda Items A. Patin proposes formalizing subcommittees in next meeting due to lack of time A. Patin sustainability clothing-discuss next steps 15. Adjourn Motion to Adjourn Moved: E. Abele. First: L. Hesler Second: B. Pengra Aye: All Opposed: None Respectfully Submitted by: Kiley Rath