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Citizens' Environmental Commission

Regular Meeting

DeKalb, IL · May 7, 2015

AgendaMinutes

Minutes

City of DeKalb Citizen Environmental Commission Minutes of May 7, 2015 The meeting was called to order at 4:38 p.m. Members Present: Bill Oleckno, Ken Koch, Dan Kenney, Linda Yates, Sharon Skala Ex Officio: Greg Maurice, Michelle Gibson, DeKalb County Health Department (DCHD); Jason Mangum, Executive Director, DeKalb Park District. Guest Speaker: Mike Holland, Assistant Manager, Engineering, DeKalb Sanitary District Approval of Agenda: Ken Koch moved to approve the agenda, seconded by Dan Kenney. Agenda approved as amended by voice vote 5‐0. *Approval of Minutes: Dan Kenney moved to approve the minutes. Linda Yates seconded. Minutes were approved, with minor corrections, by voice vote 5‐0. 1. Chair Oleckno called the meeting to order and asked if there were any public comment. There was none. Chair Oleckno then introduced Guest Speaker, Mike Holland. 2. Mike Holland reported on the Sanitary District’s “blue collar environmentalist” activities. Charged with protecting our drinking water and the water shed, the District looks to the Sustainability Plan to provide clean drinking water by the most energy efficient and least environmentally disruptive means possible. Recent plant improvements include energy efficient lighting provided by a grant and the use of alternative energy in the form of big gases produced during the purification process and processed for use. The District is currently looking at other forms of waste to be processed and used to power the plant. Mike discussed protecting elements of the natural environment through the use of bio‐swales, rain gardens, rain barrels and the use of non‐potable water. The plant needs improvements to meet upcoming new requirements and the use of non‐potable drinking water can help meet those requirements. 3. * Approval of Minutes – see above. 4. Under News and Announcements, Chair Oleckno announced that Dan Kenney was a 2015 recipient of the Governor’s Volunteer Service Award. Dan was recognized for his work with the DeKalb County Community Gardens. Congratulations Dan! 5. Jennifer Diedrich reported that the City of DeKalb has been awarded $50,000 through America’s Best competition to create a plan that will be used to further economic development coupled with sustainability. The next step is the semifinals in which up 15 cities will be chosen with awards of up to 3 million dollars. 6. Melissa Burlingame was not available to report on the update of the cooperative efforts with NIU’s environmental studies program. 7. Greg Maurice reported on the Tornado in Fairdale and DCHD’s role in the clean‐up, providing recycling education, inspection, and water protection. Many water lines need to be capped and the well, septic and waste water systems fixed. Michelle Gibson, Solid Waste Specialist, will be spearheading the Shoe Share, which is currently on‐going. Michelle reported that the program has a real need of shoe laces and that DCHD has bins at every NIU dorm, and school, as well as at Sycamore City Hall. The Shoe Share will end June 30th with the Laundry Lounge cleaning the shoes and Kiwanis Club distributing them to all pantries. 1 8. A. Somebody (please identify yourself!) reported that the Sustainability Plan has prompted the City to update its policy regarding the printing (Garamond print) and storage (electronically) of all printed materials. Dan Kenney reported on progress for Goal # 8 ‐ food hubs. There was a community meeting of food hub partners on April 29, 2015 and there is forward movement. NIU Center for Government Studies (CGS) secured a $10,000 grant which will be used for a more comprehensive feasibility study for the Food Hub. Brian Richard, Assistant Director, Community, Economic and Workforce Development, CGS will be presenting the food hub course in the Fall 2015 semester. The course will be a 3 credit hour class that is open to all majors and is available for undergraduate (Junior and Senior) or graduate credit. Linda Yates reported that she attended a meeting with Pat Inman, Senior Research Associate for Center for Government Studies, Renee Kopulos, Brian Richard and Patty Ruback (via teleconference) regarding a Broadband Innovation Grant in which funds would support the virtual food hub. Pat Inman is spearheading the writing of this grant which is for $30,000 and renewable for a 3 year period. Linda Yates reported that five letters of support were needed for the grant, one of which was requested from Dan Kenney on behalf of the DeKalb County Community Gardens. Mark Pietrowski, DeKalb County Board member, is assisting in the letter of support on behalf of other DeKalb County Board members. B. Chair Oleckno addressed comments on the “Environmental Interns Position” announcement, which he drafted for Commission review. All agreed the internships are a great opportunity for a student with a background in environmental studies. Jennifer Diedrich reported that the DeKalb City Manager wants to make the internships more formalized and under the aegis of the City. Oleckno also announced that the Solar Energy Ordinance was approved by the City Council on April 14, 2015, and that $2500 will be allocated for implementing various parts of the Sustainability Plan. C. Regarding the Illinois Governor’s Sustainability Awards and the NEHA’s Excellence in Sustainability Award, it was decided that the Commission will be in a better position to apply for these next year. Chair Oleckno will share the relevant URLs for the websites describing these awards in a separate communication following the meeting. D. Dan Kenney suggested that the commission invite a representative from the DeKalb Chamber of Commerce to discuss common interests regarding the Sustainability Plan. 9. Sharon Skala reported on the progress toward a commission web page. In separate meetings Melissa Burlingame applied her considerable expertise toward providing a structure for the web page and Linda Yates aided immensely in brainstorming the content and typing up the structure. Despite the progress made there is considerable work to in done in the following areas: Providing a mission statement, commission history, designing a commission logo and adding links to the Sustainability Plan as well as commission sponsored ordinances and any other organizations/sites commission members might consider of interest. 10. The next commission meeting will be on June 4, 2015 at City Hall, in the Haish Room, second floor at 4:30 p.m. 11. Ken Koch moved to adjourn the meeting at 6:00 p.m. and Dan Kenney seconded. Adjournment was approved by voice vote 5‐0. Respectfully submitted by Sharon Skala Acting Secretary, Citizen’s Environmental Commission 2

Agenda

AGENDA Citizen Environmental Commission City Municipal Building First Floor Conference Room 200 South Fourth Street Thursday, May 7, 2015, at 4:30 p.m. I. Welcome II. Approval of Agenda III. Public Comments IV. Guest: Mike Holland, Assistant Manager for Engineering, DeKalb Sanitary District V. Approval of Minutes from April 2, 2015 VI. News and Announcements VII. Commission Reports a. City Liaison: Jennifer Diedrich b. Cooperative Effort: Melissa Burlingame c. DeKalb Co. Health Department.: Greg Maurice VIII. New Business a. Reports on Sustainability Plan Progress b. Comments on "Environmental Intern Positions" c. Illinois Governor's Sustainability Award d. Items for June Agenda IX. Other Business X. Date for Next Meeting (Thursday, June 4, 2015—4:30 PM) XI. Adjournment City of DeKalb Citizen Environmental Commission Minutes of April 2, 2015 The meeting was called to order at 4:33pm. Members present: Bill Oleckno, Melissa Burlingame, Nancy Proesel, Dan Kenney, Linda Yates, Ken Koch, and Sharon Skala. Staff: Jared Heyn, Administrative Intern. Ex Officio Members: Greg Maurice, DeKalb County Health Department. Approval of Agenda: Melissa Burlingame moved to approve the agenda, and Ken Koch seconded the motion. Agenda approved by voice vote 7-0. Approval of Minutes: Sharon Skala moved to approve the March 5, 2015 minutes, seconded by Linda Yates. Minutes were approved, as amended, by voice vote 7-0. 1. Chair Oleckno called the meeting to order and asked if there were any public comment or news. AJ Smith, NIU Journalism student, was in attendance to cover a governmental meeting for class. 2. Bill asked for any changes to the membership profiles. Linda provided changes. 3. Jennifer Diedrich was not available to provide a report. 4. Melissa Burlingame reported that volunteers are needed on April 18th for Cultivating STEM between 10a-4p at the Communiversity Gardens located east of Anderson Hall. Volunteers will be spreading mulch, building benches, and doing other activities to get the garden ready for the growing season. 5. Greg Maurice reported that Michelle Gibson started as the Solid Waste Coordinator for DeKalb County at the end of March. The 2014 solid waste report is available on the County Health Department website; many of the statistics on recycling and waste rates can be located there. The second annual Shoe Share program will be starting in April. 6. Bill then directed the conversation to the sustainability plan. Updates on progress to the plan are added in the tracking document. 7. Bill reported that he and Sharon met with Sharon Scott about updating the City of DeKalb website to include information about the Environmental Commission and environmental resources. The members of the commission will be developing the content to be added to the website, while the city staff will format the design of the website. 8. Mike Holland with the DeKalb Sanitary District will attend the May meeting to talk about parallel goals that he would like to work on with the Environmental Commission. Ken suggested that he be invited as a regular attendee. 9. Dan invited commission members to attend the Food Hub meeting on April 29th from 2-4:30p. The meeting will be in the Blank Slate Room of the Outreach Building of the DeKalb County Government Campus on North Annie Road. 10. Bill followed up on items from the March meeting. He sent a letter to DSATS about the transportation goals in the sustainability plan. Bill also requested a $2,000 Environmental Commission budget to City of DeKalb. 11. The date for next meeting will be May 7, 2015 at 4:30pm. Melissa Burlingame will not be in attendance; Sharon volunteered to take minutes at the meeting. 12. Dan Kenney moved to adjourn the meeting at 5:37pm. Nancy Proesel seconded the motion. Motion carried by voice vote 7-0. Respectfully submitted by Melissa Burlingame Secretary, Environmental Commission