===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] ClTY OF WEST CHICAGO WHERE HISTORY & PROGRESS MEET MEETING MINUTES Approved 10/16/2024 ENVIRONMENTAL COMMISSION August 21, 2024, 7:00 P.M. 1. Call to Order Establish a Quorum a. Chair Nazree Williams called the meeting to order at 7:01 P.M. b. Roll call found Chair Nazree Williams, Co-Chair Thomas Cherrington, Commissioner Bob Blaus, Commissioner Tyler Kesler, Commissioner Victoria Burris, and Commissioner Allen Rodriguez present. c. Aldermanic liaison present included Alderman Christopher Swiatek. d. Staff liaison present included Assistant Director of Public Works, Dave Shah. 2. Approval of Minutes a. Environmental Commission Meeting Minutes of July 17, 2024 i. Blaus made a motion, seconded by Rodriguez, to approve the Meeting Minutes. 1. Voting Yea: Williams, Cherrington, Burris, Kesler 2. Voting Nay: None b. Environmental Commission Special Meeting Minutes of August 16, 2024 i. Rodriguez made a motion, seconded by Blaus, to approve the Meeting Minutes. 1. Voting Yea: Williams, Cherrington, Burris, Kesler 2. Voting Nay: None 3. Public Participation/Presentations a. None 4. Items for Consent a. None 5. Review and Discuss the Commission Priority List a. Current List i. Discussion: Kesler preferred to add the Sustainability Plan to the Commission’s Priority List where monthly updates can be provided. b. New Additions i. Pumpkin Composting — November 2, 2024 1. Location: New Hope United Methodist Church, 643 E. Washington St., West Chicago ii. Holiday Lights Recycling Event - November 29, 2024 to January 17, 2025 1. Location: City Hall, New Hope United Methodist Church, Murphy Ace Hardware, Water Treatment Plant, Library, The ARC Center 6. Other Business a. Recap of Groot facility tour on August 16, 2024 i. Discussion: Commissioners had a general discussion on the Groot, Inc. facility tour and found the experience very educational and useful. Commissioners requested pictures from the tour to be posted on the City’s outreach platforms. b. Adopt-A-Highway route section — Attachment 475 Main Street T (630) 293-2200 West Chicago, Ilind&age 1 Of (230) 293-3028 Ruben Pineda Michael L. Guttman 60185 westchicago.org MAYOR CITY ADMINISTRATOR ===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] i. Discussion: Shah provided a map of the current section of IL-64 currently adopted by the Commission for the clean-up event. The Commission was interested in completing a cleanup along Hawthorne Lane, west of the railroad tracks to Powis Road. The Commission tentatively selected to have an event on September 18, 2024, from 4pm to 6pm and hold the regularly scheduled Environmental Commission meeting at 6pm at the Water Treatment Plant. c. Commission email addresses request follow-up i. Discussion: Shah discussed that Staff is reviewing City’s email policies as part of the shift to Office 365 we decided against providing email addresses to commissions. Factors that led to this decision included licensing requirements, security, and accountability. At the time it was determined that any communications that required the City’s name directly attached would be handled by the staff liaison. Commissioners requested a general email for the commission. Shah recommended the use of the Public Works general email address. Shah will further follow up on this request. Electronic Recycling flyer follow-up - Attachment Commission's FY 2025 budget request i. Discussion: Shah discussed the timeline and the budget process for the FY 2025 Budget with the Commission and requested a formal budget request from the Commission Chair to be submitted to Shah by September 6, 2024. The Commissioners discussed budget items such as smoke detector collection boxes, sustainability plan, special event coordination, canopy tents, lunches, dinners, tables, chairs, and skirts. f. Other discussions: i. Kesler discussed with the Commission that he and Willams met with City staff to go over the Residential Solid Waste, Recycling, and Yard Waste Collection Contract and found the meeting to be useful. Kesler provided the summary of the meeting such as staff responsibility, building relationships, potential orientation for new commissioners, and funding for projects. li. Kesler requested monthly reports from Groot for waste and recycling collection in the City. iii. Rodriguez was interested in the Commission’s engagement with the City’s Special Events Coordinator and Marketing & Communications Manager in relation to promoting and enhancing the Commission’s events and projects. iv. Cherrington & Burris discussed potentially promoting fall events such as suburban lawn, monarch migration, educational materials, etc. along with the Pumpkin Composting event. It was further discussed that this could be explored in FY 2025. v. Kesler briefly discussed the Greenest Region Compact based on his research. o 2 7. Adjournment a. At 8:27 P.M., Cherrington made a motion to adjourn and Blaus seconded the motion. The motion was unanimously approved by voice vote. Respectfully, Dave Shah, PE Assistant Director of Public Works Page 2 of 2