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Sustainability Committee Meeting

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. Approve minutes from November 18 meeting

4. PUBLIC COMMENT
For persons desiring to address the Commission/Committee/Board on an item that is not on the agenda please note that each speaker is limited to three (3) minutes. The Brown Act limits the Committee’s ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda.

5. ANNOUNCEMENTS/COMMUNICATIONS

5-1. LED Street Light Replacement Project and other Energy Efficiency Programs – update

5-2. City of Berkeley Plastic Bag Ordinance

6. REPORTS

6-1. Long Range Planning/Sustainable Development Subcommittee – update

6-2. Urban Landscape Subcommittee – update

6-3. Education Subcommittee – update

7. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:

7-1. Draft Climate Action Plan – receive update and discuss next steps for review

7-2. Albany School District Sustainability Programs – discuss opportunities to liaison with AUSD

8. FUTURE AGENDA ITEMS
(Commission/Committee/Board Member announcement of requests for future agenda items. No public comment will be taken on announcement of future agenda items).

8-1. Next meeting January 20, 2010 – 1000 San Pablo Avenue, Conference Room

9. ADJOURNMENT


Attachments

November 18 meeting draft minutes
SAA - Mid-November E News Letter


The Committee packet is available for public inspection at the Albany Library, Fire Department and City Hall. The agenda and supporting staff reports, if available, can be found on our web page at www.albanyca.org.
Please note that if you provide your name and address when speaking before the Committee it will become part of the official public record, which will be posted on the Internet. Agenda related writings or documents provided to a majority of the Sustainability Committee regarding any item on this agenda will be made available for public inspection in the Community Development Department, 979 San Pablo Avenue, Albany CA.

 

Sustainability Minutes 2009-12-10

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