Arbor Committee

MAPLE GROVE ARBOR SUBCOMMITTEE SPECIAL MEETING MINUTES MAYOR’S CONFERENCE ROOM January 21st, 2020 – 9:30 AM Call to Order The special meeting of the Arbor Subcommittee was called to order by Member Sarah Piket at 9:30 a.m. Members Present Sarah Piket, Marilyn Arnlund Members Absent Don Varney Also Present None Approval of Agenda and Marilyn Arnlund recommended removing (3.A.) Debrief Minutes of December 16th meeting since member Varney was not present. Sarah Piket made a motion to approve the amended agenda of the January 21st meeting. The motion was seconded by Marilyn Arnlund and passed unanimously on a voice vote. Sarah Piket made a motion to approve the minutes of the January 7th meeting. The motion was seconded by Marilyn Arnlund and passed unanimously on a voice vote. Old Business New Business Review of State of The subcommittee began review of the State of Minnesota’s B3 Minnesota’s B3 (Buildings, Benchmarks & Beyond) guidelines Guidelines. The B3 Guidelines are required on all projects that receive general obligation bond funding from the State of Minnesota. The B3 Guidelines are applied to the design of new buildings or renovations to meet sustainability goals for site, water, energy, indoor environment, materials and waste. The subcommittee is looking for guidelines to be recommended for adoption by the City of Maple Grove. Next Meeting Debrief and notes consolidation from December 16th meeting with Peter MacDonagh, continue review of the State of Minnesota’s B3 Guidelines. Adjournment Marilyn Arnlund moved to adjourn the meeting. The motion was seconded by Sarah Piket and passed unanimously on a voice vote. The meeting was Arbor Subcommittee Meeting Minutes January 21, 2020 Page 2 adjourned at 11:25 a.m. Respectfully submitted, Sarah Piket, City of Maple Grove Arbor Committee