Environmental Matters Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes - Final Thursday, September 12, 2024 3:00 PM Regular Meeting Mayor John T. Chambers, Jr. City Council Chambers Environmental Matters Committee Environmental Matters Committee Standing Committee Meeting September 12, 2024 Minutes - Final Call To Order Alderman Savidge called the Regular Meeting toorder at 3:09 pm. Roll Call Present: 3- Alderman Savidge, Alderman Arnett and Alderwoman Finlayson Approval of Agenda (any changes to the agenda should be made here) Alderwoman Finlayson moved to approve the Regular Meeting Agenda. Seconded. CARRIED on voice vote. Business and Miscellaneous Approval of Minutes ENV 7.11.24 Regular Meeting Minutes Attachments: ENV 7.11.24 Alderman Arnett moved to approve ENV 7.11.24. Seconded. CARRIED on voice vote. Appointments and Re-appointments AP-13-24 Re-Appointment - Mr. Scott Anderson - Port Wardens Attachments: AP-13-24 (2) Alderwoman Finlayson moved to recommend AP-13-24 favorably. Seconded. CARRIED on voice vote. AP-14-24 Re-Appointment - Mr. Bill O’Leary - Environmental Commission Attachments: AP-14-24 (2) Alderwoman Finlayson moved to recommend AP-14-24 favorably. Seconded. CARRIED on voice vote. AP-15-24 Re-Appointment - Mr. Paul Murphy - Environmental Commission Attachments: AP-15-24 (2) Paul Murphy was present to answer questions from the committee. Alderwoman Finlayson moved to recommend AP-15-24 favorably. Seconded. CARRIED on voice vote. City of Annapolis Page 2 Environmental Matters Committee Standing Committee Meeting September 12, 2024 Minutes - Final AP-16-24 Re-Appointment - Ms. Karen Jennings - Annapolis Conservancy Board Attachments: AP-16-24 Alderman Savidge requested a citation for Karen Jennings for serving on the Annapolis Conservancy Board. Alderman Savidge moved to no action taken on AP-16-24. Seconded. CARRIED on voice vote. AP-17-24 Appointment - Ms. Sally Albright - Annapolis Conservancy Board Attachments: AP-17-24 (2) Sally Albright was present to answer questions from the committee. Alderman Arnett moved to recommend AP-17-24 favorably. Seconded. CARRIED on voice vote. AP-18-24 Appointment - Mr. Aaron McCrady - Annapolis Conservancy Board Attachments: AP-18-24 Alderwoman Finlayson moved to postpone AP-18-24 until the next Environmental Matter Regular Meeting on October 10th, 2024. Seconded. CARRIED on voice vote. General Discussion ID-140-24 Storm Water Outfall Risk Assessment Attachments: Outfall Risk Assessment - 2024.09 Alderman Savidge requested a map of the top 10 waterfalls in the city. Alderman Savidge requested Storm Water update on the cemetery. Deputy City Manager: Resilience & Sustainability Guild and Storm Water Engineer Rossberg was present to answer questions from the committee. City of Annapolis Page 3 Environmental Matters Committee Standing Committee Meeting September 12, 2024 Minutes - Final ID-12-24 Resilience and Sustainability Update Attachments: Janauary 2024 R&S update March 2024 R&S update (1) (1) June 2024 R&S update (1) (2) July 2024 R&S highlights September 2024 R&S highlights (1) October 2024 R&S highlights (2) Alderman Arnett requested a summary of TMDL (Temporary minimum daily load) Phase 1 before December. Deputy City Manager: Resilience & Sustainability Guild and Environmental Programs Coordinator Laconich were present to answer questions from the committee. Adjournment Upon motion duly made, seconded and adopted, the Regular Meeting was adjourned at 4:48 pm. Kalyn Jackson City Council Associate Anyone needing reasonable accommodation to be able to participate in a public meeting held by the City of Annapolis should contact Kalyn Jackson at 410.263.7030, by MD Relay (711), or by email at kajackson@annapolis.gov at least five days prior to the meeting date to request assistance. We encourage citizens to attend and participate in City Council Meetings. If you are unable to attend, the meetings can be viewed live on Channel 99/100 for all Comcast subscribers and on Channel 34 for Verizon customers. The meeting can also be viewed on computer and mobile devices by going to http://bit.ly/1gCd4pL, and on Facebook by selecting: http://www.facebook.com/CityofAnnapolis and on Youtube by selecting: http://www.youtube.com/CityofAnnapolis during the meetings. If you miss the live meeting, recordings are available for viewing on http://www.facebook.com/CityofAnnapolis and http://www.youtube.com/CityofAnnapolis. City of Annapolis Page 4