Environmental Advisory Ad Hoc Committee

April 1, 2019 meeting Agenda

Call to Order

Agenda Approval

Approval of February 5, 2019 Meeting Minutes: Approved via e-mail

Approval of March 19, 2019 Meeting Minutes

Board Liaison Report

Old Business:

  • The new Integrated ECIA Property, Facilities and Pest Management Policy to be reviewed and revised. Possible committee vote after agreed revision, to be sent to ECIA Board for review during April ECIA Board meeting.
  • The Environmental Charter to be reviewed and given guidance on ECIA Board’s recommended additions. Possible committee vote after agreed revision, to send to ECIA Board for review during April ECIA Board meeting.
  • The Environmental Advisory request to change to a Standing Committee from an Ad Hoc to be reviewed and committee voting to send on to the ECIA Board for review at the April ECIA Board Meeting.
  • Need to discuss an Environmental Audit. Review Integrated ECIA Property, Facilities and Pest management Policy and Todd’s template for guidance.
  • Discuss options for safe grass plantings for an F&G ball field project.

Committee Comments

Next Meeting: Tuesday May 7, 2019 at 3pm in the CC.

Meeting Adjourned