Elgin Math & Science Academy
Master Planning and Environmental Committee Meeting
Date and Time
Location
TBD
Our Mission:
The Elgin Math and Science Academy is an EL Education public charter school.
We strive to support the whole child and develop socially responsible leaders who aspire to create a better world.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:00 PM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | Kerry Kelly | 1 m | ||
C. | Approve Minutes of prior Meeting of the Master Planning Committee | Approve Minutes | Kerry Kelly | 3 m | |
Approve minutes for Master Planning and Environmental Committee Meeting on January 24, 2025 | |||||
II. | Master Plan & Facilities Committee | 4:05 PM | |||
A. | Campus Facilities Update | Discuss | Kathryn Martinez | 5 m | |
B. | Lexington Inn | Discuss | 5 m | ||
Update |
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C. | Campus Grounds, Gardens & Grant Opportunities | Discuss | Christopher Flaherty Kerry Kelly | 10 m | |
Chris Flaherty: update on outdoor classroom discussion items (logs, bench, design, funding); funding ideas Kerry Kelly: ComEd Grant Application; Schoolyard Habitat Grant, other grant opportunities (Elgin Sustainability, e.g), upkeep of pollinator & tree understory gardens |
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D. | Campus Walking Trail Update | Discuss | Kathryn Martiz, neKerry Kelly | 5 m | |
Potential for school-wide trail development for ELEducation Make a Difference Week. Need to flag basic route. Distance on EMSA property of interior path/loop 1,000 meters (1094 yds) (there are 1760 yds in a mile)
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E. | Noise Pollution on Campus | Gary Swick | 2 m | ||
Next steps with Tollway noise. |
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F. | Bird Strike Prevention--Update | Discuss | Kerry Kelly | 2 m | |
Affordable tape is now available. https://featherfriendly.com/products/abc-birdtape-2?variant=41182960025737 https://abcbirds.org/news/abc-birdtape-feather-friendly/ |
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G. | EMSA policy on insecticide, herbicide, & rodent-cide uses | 5 m | |||
Do we have an official policy? |
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H. | Protecting Oak Tree Roots from Parking Cars--Update | Discuss | Christopher Flaherty | 3 m | |
I. | Review & Discuss Opportunities for Crew Involvement in Campus Projects | Discuss | 5 m | ||
J. | Sustainability | Discuss | Kerry Kelly & Gary Swick | 6 m | |
Green Schools possibilities |
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K. | Facilities Reserve Fund | Discuss | Kathryn Martinez | 5 m | |
Our original goal: What is the system for tracking and predicting facility needs that could use this fund? Next: What are our steps for implementing the recommendations of our consultant.
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III. | Campus Safety | 4:58 PM | |||
A. | Rte 25 Improvements | Discuss | Kathryn Martinez | 5 m | |
Info on IDOT's Safe Routes to Schools Program Eligible Infrastructure Projects 1. Sidewalk Improvements – New Sidewalk, Sidewalk Repair, Sidewalk Gap Closure, Sidewalk Widening, Sidewalk Curb, Sidewalk Curb Ramp 2. Traffic Calming/Speed Reduction – Speed Bump/Hump/Table, Raised Crossing, Median Refuge/Center Crossing, Narrowed Traffic Lane 3. Traffic Control Devices – New/Upgraded Traffic Signal, New Pavement Markings, New Traffic Striping, In-Roadway Crossing Light, Flashing Beacons, Bike Sensitive Signal Actuation Devices, Pedestrian Activated Signal Upgrades, Pedestrian Countdown Signal, Permanently Mounted Solar Powered Speed Feedback Signs 4. Pedestrian and Bicycle Crossing Improvements – Crossing, Median Refuge, Raised Crossing, Sight Distance Improvements 5. On-Street Bicycle Facilities – New/Upgraded Bike Lane, Widened Outside Lanes/Shoulders, Geometric Improvements, Turning Lanes, Channelization, Roadway Realignment, Traffic Signs, Pavement Markings 6. Off-Street Bicycle Facilities – Exclusive Multi-Use Bicycle and Pedestrian Trail separated from the roadway 7. Secure Bicycle Parking Facilities – Bike Racks, Safety Lighting, Covered Bike Shelter ! Permanently Mounted Solar Powered Speed Feedback Signs will be funded as Infrastructure Projects. |
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IV. | Campus Environment & Historical Character Advisory Group | 5:03 PM | |||
A. | Progress and Next Steps | Discuss | 1 m | ||
V. | New Business | 5:04 PM | |||
A. | Strategic Planning | Discuss | Kathryn Martinez | 5 m | |
What can this committee contribute? |
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B. | Future meetings | Discuss | Kerry Kelly | 5 m | |
VI. | Closing Items | 5:14 PM | |||
A. | Adjourn Meeting | Vote |