Arbor Committee

MAPLE GROVE ARBOR SUBCOMMITTEE SPECIAL MEETING MINUTES ENGINEERING CONFERENCE ROOM February 4th, 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, Don Varney Members Absent None Also Present None Approval of Agenda and Marilyn Arnlund made a motion to approve the agenda Minutes of the February 4th meeting. The motion was seconded by Don Varney and passed unanimously on a voice vote. Don Varney made a motion to approve the minutes of the January 21st meeting. The motion was seconded by Marilyn Arnlund and passed unanimously on a voice vote. Old Business Debrief/notes Subcommittee members discussed and shared notes each consolidation of had taken at the December 16th meeting, ensuring all December 16th meeting relevant information is properly documented. with Peter MacDonagh Continue review of State The subcommittee did not have time to continue review of Minnesota’s B3 of the State of Minnesota’s B3 (Buildings, Benchmarks guidelines & Beyond) Guidelines at this meeting. Next Meeting Continue review of the State of Minnesota’s B3 Guidelines. Identify commonalities between reference documentation. 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 adjourned at 11:30 a.m. Respectfully submitted, Sarah Piket, City of Maple Grove Arbor Committee