Environmental Stewardship Committee Agenda

October 8, 2019 meeting

Call to Order

Approval of the August 28, 2019 Meeting Minutes

Approval of the October 8, 2019 Agenda

Board Liaison Report

Old Business:

  • Need to schedule a meeting with Julie to review EESC Audit.
  • Procedure for Environmental Management. Draft and review.
  • Board decision on the courtyard piƱon tree treatment.
  • Board decision on the Elm tree roots encroachment in the Bath House walls.
  • Discussion of an evaluation process ( in conjunction with the Conservation, F&G, Roads and Stables Committees) for a) materials used in construction, maintenance and other activities of the ECIA. b) resources (e.g. recycling and composting).
  • Recommend guidelines for Elm tree trimming and planting in Eldorado. recommend more native trees.
  • Review our meeting times and dates.

New Business:

  • Discussion of ideas for the community outreach program on environmentally sustainable (and cost effective) practices.
  • Discussion of what topics we wish to cover in the environmental library.

Committee Comments

Next meeting: November 5, 2019 at 3pm.

Adjournment