1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve minutes from March 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
6. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
6-1. Process for Sustainability Committee Input to Major Projects and Programs – Review proposal from long range planning subcommittee
6-2. Continued review of Climate Action Plan Draft Greenhouse Gas Emissions Reduction Strategies
6-3. Green Albany Day Event Planning
6-4. Select liaison for AUSD Pool Sustainability Committee
7. 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).
7-1. Next meeting May 20, 2009
8. ADJOURNMENT
Attachments
1. Long range planning subcommittee proposal: Process for Sustainability Committee Input to Major Projects and Programs
2. Draft Greenhouse Gas Reduction Measures – EDAW Inc.
2. Draft Greenhouse Gas Reduction Measures - (Cost)
3. Meeting notes – AUSD Pool Sustainability Committee
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 2009-04-15
