Environmental Sustainability Board

CITY OF HENDERSONVILLE ENVIRONMENTAL SUSTAINABILITY BOARD Operations Center - Assembly Room | 305 Williams St. | Hendersonville NC 28792 Thursday, June 17, 2021 – 4:00 PM MINUTES 1. CALL TO ORDER A. Roll Call -Beth Stang, Chairperson PRESENT Secretary Geri Conley Board Member Gray Jernigan Board Member Kim Bailey Councilmember Lyndsey Simpson Staff Liason Mike Huffman ABSENT Chair Beth Stang Board Member Neil Brown Board Member Roger Bass Also Present: Gracie Erwin and Drew Finley 2. CONSIDERATION OF AGENDA PRESENT Secretary Geri Conley Board Member Gray Jernigan Board Member Kim Bailey Councilmember Lyndsey Simpson Staff Liason Mike Huffman ABSENT Chair Beth Stang Board Member Neil Brown Board Member Roger Bass AGENDA ITEMS 1. Adoption of ESB Minutes from May 20th, 2021 - Michael Huffman, Staff Liaison ENVIRONMENTAL SUSTAINABILITY BOARD – June 17, 2021 Page | 1  Motion made by Board Member Jernigan, Seconded by Board Member Bailey. Voting Yea: Secretary Conley, Board Member Jernigan, Board Member Bailey 2. New Charters and Procedures Review and Approval - All Board Members Motion made by Board Member Jernigan, Seconded by Secretary Conley. Voting Yea: Secretary Conley, Board Member Jernigan, Board Member Bailey 3. Working to Be Plastic Free DRAFT Resolution - Gray Jernigan, Board Member Motion made by Board Member Jernigan, Seconded by Board Member Bailey. Voting Yea: Secretary Conley, Board Member Jernigan, Board Member Bailey SUB-COMMITTEE UPDATES 4. Bee City Update - Kim Bailey, Board Member Bee Mural Budget: Allocating $1,000 of ESB FY 20-21 Budget to cover lift rental Sponsorships still open til June 30th Working to provide covers for dumpsters at Mural Site ESB Clean up at Mural Site 5. Plastic and Recycling Update - Gray Jernigan, Board Member Update from Gray J. Adding City Core Value to resolution Personal/Professional Update - Gray taking a sabbatical from MT, will miss two meetings 6. EAC Update - Neil Brown, Board member 7. City Council Update - Lyndsey Simpson, Councilwoman DISCUSSION ITEMS 8. Old Business NEW BUSINESS 9. Proposed Residential Development at 1741 HAYWOOD RD ADJOURNMENT ENVIRONMENTAL SUSTAINABILITY BOARD – June 17, 2021 Page | 2 Motion made by Board Member Jernigan, Seconded by Board Member Bailey. Voting Yea: Secretary Conley, Board Member Jernigan, Board Member Bailey The City of Hendersonville is committed to providing accessible facilities, programs and services for all people in compliance with the Americans with Disabilities Act (ADA). Should you need assistance or an accommodation for this meeting please contact the City Clerk no later than 24 hours prior to the meeting at 697-3005. ENVIRONMENTAL SUSTAINABILITY BOARD – June 17, 2021 Page | 3