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Environmental Quality Commission

Regular Meeting

Northbrook, IL · February 16, 2017

AgendaMinutes

Minutes

MINUTES OF THE ENVIRONMENTAL QUALITY CONTROL COMMISSION VILLAGE OF NORTHBROOK February 16, 2017 Chairman Reynolds called the EQC meeting to order at 7:07 in the Terrace Room of the Northbrook Village Hall, 1225 Cedar Lane. The following Members were in attendance: John Albrecht, Tara Wesselink, Jeremy Reynolds, Michael Beeftink, Scott Robson and Dale Duda. A full quorum was met. Also Present: Staff Liaison Emily Creer and Erik Jensen, Assistant to the Village Manager Members absent: Member Brian Bruce Minutes The minutes of the January 19, 2017 meeting were reviewed and approved as amended. Chairman’s Report There was a continuation of the coal tar ban discussion. The Commission agreed to delay any action until the next meeting to see if any movement had been made at the state level. Chairman Reynolds stated testing could be conducted at the local level in order to ensure compliance. Commissioner Duda stated the Commission should continue with education. Ms. Creer stated information about coal tar is in the newsletter and now on the village website. Citizen Concerns Hear from the Audience No Audience members were present at the meeting. Village Green Business Award There was discussion regarding how the Commission should approach the award. They agreed to begin with History, Purpose, Benefits and Criteria first. The edits made would be discussed at the upcoming meeting. Heritage Tree Program Ms. Creer stated the village does not maintain a database of private trees. The commission discussed having private residents submit information and compiling pictures for a brochure. New Business No new business was discussed. Next Meeting The next regular meeting of the EQC will be held on March 16, 2017. Adjourn Member Duda made a motion to adjourn the meeting at 8:24 p.m. The motion was seconded by Member Wesselink a voice vote, the motion passed. Respectfully submitted, /s/ Emily Creer_ Liaison

Agenda

VILLAGE OF NORTHBROOK ENVIRONMENTAL QUALITY COMMISSION THURSDAY, February 16, 2017 Terrace Room AGENDA Regular EQC Meeting – 7:00 1. Call To Order. 2. Review of Minutes  January 19, 2017 Regular Meeting Minutes 3. Chairman’s Report 4. Citizen Concerns  Hear From the Audience 5. Village  Green Business Award  Heritage Trees  Earth Day 6. New Business 7. Next Meeting – March 16, 2017 8. Adjourn. The Village of Northbrook is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of this meeting or the facilities, are requested to contact Greg Van Dahm or Debra J. Ford (847-664-4014 and 847-664-4013, respectively) promptly to allow the Village of Northbrook to make reasonable accommodations for those persons. Hearing impaired individuals may call the TDD number, 847-564-8465, for more information. Jeremy Reynolds