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HomeMy WebLinkAboutNatural Resources Advisory Board - Minutes - 02/17/2021 (2) NATURAL RESOURCES ADVISORY BOARD TYPE OF MEETING – REGULAR February 17, 2021 6:00 – 8:00 pm, Via Zoom 2/17/21 – MINUTES Page 1  1. CALL TO ORDER AND ROLL CALL 6:01 pm  List of Board Members Present  Danielle Buttke - chair  Samantha Williams  Drew Derderian  Kevin Krause  John Skogman  Hillary Mizia  Elizabeth Hudetz (arrived late)  Barry Noon  Dawson Metcalf (first meeting)  List of Board Members Absent – Excused or Unexcused;  Kevin Krause (excused – attending Bike Advisory Committee)  List of Staff Members Present  Michelle Finchum, Staff Liaison  Cameron Gloss, City Planning Manager  List of Guests  none 2. AGENDA REVIEW  No changes 3. COMMUNITY MEMBER PARTICIPATION  None 4. APPROVAL OF MINUTES  Bob moved and Hillary seconded a motion to approve the December minutes as presented. - Motion passed unanimously 9-0-0. 5. NEW BUSINESS Metro District Policy Update – 6:15 – 7:00 Presenter: Cameron Gloss, City Planning Manager Consideration of an update to the Metro District Policy that provides a required performance based evaluation system pertaining to Residential Metro District Service Plans. Evaluation criteria include provisions for energy and water conservation, housing affordability/attainability, NATURAL RESOURCES ADVISORY BOARD TYPE OF MEETING – REGULAR 2/17/2020 – MINUTES Page 2  and community livability elements. Website: https://www.fcgov.com/business/metro-districts-faq  NRAB follow up: Individually attend council meeting to provide comments, if you would like. Our Climate Future Plan Update – 7:05 – 7:30 Presenter: Michelle Finchum, interim climate program manager Our Climate Future is an update to three community environmental plans: the Climate Action Plan, Energy Policy, and Road to Zero Waste Plan. This update is seeking to design equitable solutions to reducing greenhouse gas emissions, improving renewable electricity and energy efficiency and achieving waste reduction goals. Website: https://ourcity.fcgov.com/ourclimatefuture  Where does more stringent building codes fit into the plan? How are building codes interrelated with waste reduction in the construction/demolition sector?  3 board members gave huge kudos to the concept of 2-year iteration/flexibility of the plan  Board member curious about continued community engagement model (every 2 year update) - how do you envision maintaining all the community engagement and HUG/BIPOC outreach?  Board curious about circular economy and how Fort Collins can stop all the waste. Where is this called out and addressed for the whole community?  How will the City measure equity and know it is working?  Board supports maintaining 100% zero waste goal.  Board asked how the city was planning to keep OCF accountable on issues around equity in regard to the 2-year review process. Staff detailed the organizations the city had partnered with, as well as the role ambassadors are playing going forward. Information provided around the compensation process that the city has implemented to promote diverse representation.  NRAB FOLLOW UP: Dawson Metcalf moved and Hillary Mizia seconded a motion to write a memo to Council support Our Climate Future Plan. Motion passed unanimously 9-0-0. 6. OTHER BUSINESS/UPDATES  Board Member Reports  Elizabeth attended Fort Collins Sustainability Group.  Barry updated the group on NISP and requested presentation, if possible.  Six Month Calendar Review  NRAB would like an update on wastewater  NRAB would like an update on plastic bag ban.  Superboard Meeting Jan 11 - Our Climate Future NATURAL RESOURCES ADVISORY BOARD TYPE OF MEETING – REGULAR 2/17/2020 – MINUTES Page 3   NRAB to attended the January 11, 2020, Boards and Commission Super Issues meeting as their regular January board meeting.  Revisit action items from previous meetings - Danielle  Danielle wrote a memo to council on outdoor lighting code and asked for final review before sending.  Other  Danielle may be out in March due to work. 7. ADJOURN 8:18 pm 