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2022-9-14 SRC Minutes SUSTAINABILITY AND RESILIENCY COMMITTEE MINUTES DATE: September 14, 2022 TIME: 6:30 PM Council Chambers I. CALL TO ORDER Ms. Weber called the meeting to order. II. Present: Mr. Suman Ms. Weber Ms. Malebranche Ms. Pappaterra Absent: Mr. Brown Ms. Meyer Also, present: Ms. Claudia Hasbun, Planning and Zoning Director Ms. Mariana Gracia, Recording Secretary III. Minutes – 8-17-2022 Motion to approve minutes by Mr. Suman, seconded by Ms. Pappaterra and the Motion was approved 4-0. IV. BOARD MEMBERS INTRODUCTIONS: Discussion items: A. Scheduled meeting conflicts discussion by the Board. Next meetings agreed upon by the Board are October 12 Wednesday and November 9th Wednesday. Motion by Ms. Malebranche, seconded by Mr. Suman and the Motion was approved 4-0. B. Mission statement and goals The sustainability and Resiliency Committee of Miami Shores Village strives to create a culture of sustainability and green practices, to promote and advocate environmentally responsible living. GOALS: Educate the residents on best practices in order to preserve Air, Soil and Water (Including trash management). Action plans for every issue Water testing – Mr. Suman it may be costly for the residents. Gardening and land use discussion by the Board. C. Education Ms. Hasbun spoke about the Comprehensive Plan and Regulations. We should start with the mission statement and put it on the newsletter. We can put it on a corner on the MS Newsletter; the Board needs to supply information to Ms. Hasbun so she can include this information on the newsletter. Promote what we already have. Ms. Hasbun said we should have the graphics by October. The Board will have a photo up soon. Assignments: Best practices to maintain Septic Tanks – Ms. Malebranche volunteered to research this topic. The meeting adjourned.