Environmental Commission

Madison  Environmental  Commission   MEETING  AGENDA  –  April  25,  2013   Call  to  Order  and  Open  Public  Meetings  Statement   Roll  Call:     Missy  Durham,  Jeff  Gertler,  Judy  Honohan,  Mary  Lewis,  Susan  Niculescu,    Jeff  Sarrett,   Stephan  Stocker,  Betsy  Uhlman,  Claire  Whitcomb   Council  Liaison:  Rob  Catalanello   Minutes  –The  minutes  of  the  February  28  meeting  are  to  be  submitted  for  approval.   Guests  –   Mail  Received  –  High  School  Day  of  Service:  application  March  1,  showcase  April  19,   Service  Day  May  31,  Acceptance  of  project  (cleanup,  rain  garden)   ANJEC  materials,  Resolution  supporting  ANJEC  grant  application  by  MEC,  Resolution   supporting  Direct  Install  and  Home  Performance  with  Energy  Star.   Issues  for  Discussion/Correspondence   1. Green  Fair   2. Energy  efficiency,  water  efficiency,  green  grounds   3. Sustainable  Madison:  501c3  alternative   4. Conservation  Easement  Inventory  &  Outreach,  Evaluation   5. ANJEC  grant  for  publicity/collaboration  through  projects  related  to  open   space  preservation,  management,  maintenance,  restoration  and  education.   Requires  80  hours  of  labor  from  EC  and  volunteers.   6. ERI  approval  at  Planning  Board   Applications  &  TCC  Plan  Review   Zoning  Board  Application  Z  13-­‐025  Preliminary  and  Final  Site  Plan  with  Variances.   39  Green  Village  Road,  LLC  at  39  Green  Village  Road.