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HomeMy WebLinkAbout2019-03-20 Green Advisory Board MinutesMINUTES City of Dania Beach Green Advisory Board Regular Meeting Wednesday, March 20, 2019 5:00 PM The meeting was called to order at 5:25PM. 1. ROLL CALL Board Members Staff Patricia Chukerman, Chair Absent Corinne Lajoie, AICP, LEED GA Present Alexis Guillen Absent David Simonetta Present Lilli Schipper Absent David Yaloz Present Beth White Present 2. APPROVAL OF MINUTES: February 20, 2019 Motion was made by David Simonetta to approve the February 20, 2019 minutes of the Green Advisory Board (GAB) as presented and was seconded by Beth White. Motion passed 3-0. David Simonetta Yes David Yaloz Yes Beth White Yes 3. CITIZENS COMMENTS  None 4. OLD BUSINESS  Paragraph assignment was only completed by two Board Members.  David Simonetta is requesting greater Board Member participation.  David Yaloz requested meeting time to be later. Staff will confirm if it is possible to change to 6:00PM.  David Simonetta is requesting each Board Member to provide a paragraph relating to Single Use Plastic Facts.  The paragraph is to be emailed to Corinne by April 1st who will then share it with the Board for review. Final edits and approval are to be made at the May Board Meeting. 5. NEW BUSINESS  Discussed 8th Annual Dania Pier Clean-Up on July 13th.  Discussed how to increase use of the reusable grocery bags. 6. DISCUSSION/ACTION  April meeting canceled.  The next meeting will be May 22, 2019. 7. ADJOURNED  As there was no further business to discuss, the meeting was adjourned at 5:59PM