Environmental Stewardship Committee

May 7, 2019 Meeting Agenda

Call to Order

Agenda Approval

Approval of April 1, 2019 meeting minutes

Board Liaison Report

Old Business:

  • The Environmental Impact Management Policy was sent to the ECIA Board for review and was approved by the Board during the April Board meeting.
  • The Environmental Stewardship Charter was sent to the ECIA Board for review and was approved by the Board during the April Board meeting.
  • The Environmental Stewardship Committee (EESC) was voted and approved by the ECIA Board to become a standing committee in the April Board meeting.
  • Discuss options for safe grass plantings for an F&G ball field project.
  • Discuss Environmental audit.

New Business:

  • Elm tree roots by pool bathhouse/parking lot, are encroaching and growing into the bathhouse walls and pulling up the asphalt in parking lot. Pool Renovation Project would like to remove this elm before more damage can occur. They are requesting cutting the tree and grinding the trunk. No chemicals.
  • Need to have a list of safe paint to be used in the CC for upcoming projects. Need to create a list of low or no odor paints to be used.
  • Approve our committee members who wish to continue in a standing committee.

Committee Comments:

Next Meeting Tuesday June 4, 2019 at 3pm in the CC.

Meeting Adjourned