DuPage County Environmental Committee met December 5.
Here is the minutes as provided by the committee:
1. Call to Order
8:45 am meeting was called to order by Chair Amy L Grant at 8:47 am.
2. Roll Call
Present: Grant, Krajewski, Wiley (Remote), Healy
Absent: Noonan, Fichtner
Prior to moving on with the agenda, Chair Grant accepted a motion by Member Krajewski and seconded by Member Healy to allow Member Wiley to participate via speaker phone while he is serving in the military. All members present voted aye. Motion passes.
Chair Grant accepted a motion by Member Krajewski and seconded by Member Wiley to make Member Hart a member of the Environmental Committee for purposes of a quorum only at 9:14am as Member Healy needed to attend another County Meeting.
3. Chairman's Remarks
A. 2017 Latex Paint Recycling Program Metrics
Chair Grant provided the metrics from the 2017 Latex Paint Program to the committee members.
Chair Grant reported to the members that 17,145 containers of paint were collected and 3,645 gallons of paint was distributed to 234 residents. The total cost of the program was $29,488 added Chair Grant.
B. Cool Yule
Chair Grant provided a brief report to the committee members regarding the Cool Yule Program and informed that the St. John's Lutheran School in Lombard volunteered to be the 2017 Cool Yule Partner and the students assisted in decorating the DuPage County holiday tree that is located in the Administration Building.
4. Public Comment
None.
5. Approval of Minutes
A. Environmental Committee - Regular Meeting - Nov 7, 2017 8:45 AM
RESULT: ACCEPTED AS AMENDED [UNANIMOUS]
MOVER: James Healy, District 5
SECONDER: Brian J Krajewski, Vice Chairman
AYES: Grant, Krajewski, Wiley, Healy
6. Action Items
A. EN-R-0011-18 RESOLUTION -- DuPage County Solid Waste Management Plan FiveYear Update 2017
Discussion ensued.
RESULT: APPROVED [UNANIMOUS]
MOVER: James Healy, District 5
SECONDER: Brian J Krajewski, Vice Chairman
AYES: Grant, Krajewski, Wiley, Healy
B. Motion to amend EN-R-0011-18 RESOLUTION - DuPage County Solid Waste
Management Plan Five Year Update 2017
Motion to amend EN-R-0011-18 RESOLUTION - DuPage County Solid Waste Management Plan Five Year Update 2017
To remove the name,”SCARCE,” and to replace with,”Professional Services,” throughout the DuPage County Solid Waste Management Plan Five Year Update for 2017 for future references.
RESULT: APPROVED [UNANIMOUS]
MOVER: Brian J Krajewski, Vice Chairman
SECONDER: James Healy, District 5
AYES: Grant, Krajewski, Wiley, Healy
7. Staff Reports
A. Campus Tree Inventory
Andi Dierich, DuPage County's Environmental Specialist provided a Power Point for the committee regarding the campus tree inventory and the benefits of each planting.
The Power Point Presentation will be attached to these minutes and made a part thereof.
1. Campus Tree Inventory
8. Presentations
A. Educational Partners - SCARCE DuPage County Projects
Kay McKeen provided a Power Point to the committee and that Power Point will be uploaded to these minutes and made a part there of.
B. SCARCE December 2017
9. Old Business
None
10. New Business
None
11. Adjournment
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=6233&Inline=True
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