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Sustainability Committee Meeting

  • Date: 09/19/2017 7:30 PM - 9:00 PM  
  • Location: City Hall - Council Chambers
    1000 San Pablo Avenue
    Albany, California 94706
  • Introduction: Meeting includes discussion: East Bay Community Energy Update, Energy Assessment Pilot Program & Energy Survey, and Greenhouse Gas Inventory Update.

Sustainability Committee Meeting: Tuesday, September 19, 2017  at 7:30PM. Albany City Hall - Council Chambers, 1000 San Pablo Avenue, Albany, CA.

SPECIAL MEETING - PLEASE NOTE DATE CHANGE

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

A. Approve minutes from July 19, 2017 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. Student Member Update
5-2. Bay Area SunShares Program Update
5-3. National Drive Electric Events
5-4. Update on Green Building Reach Codes
5-5. Update on Arts & Green Festival and Outreach Priorities

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

6-1. East Bay Community Energy Update and Presentation from Tom Kelly on 100% Renewable Study
Recommendation: Information only. No action required.

2017-09-19 EBCE Update Memo

6-2. Report on Energy Assessment Pilot Program and Home Energy Survey
Recommendation: Continuation of pilot program.

2017-09-19 Energy Assessment Pilot Memo

6-3. 2015 Greenhouse Gas Inventory Update
Recommendation: Accept 2015 greenhouse gas inventory.

2017-09-19 2015 GHG Inventory Update Memo

 2017-09-19 Albany PG&E Data 2005-2011

7. POSSIBLE 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).

- Fuel Switching Presentation
- Green Building Reach Codes
- Committee priority setting
- Initial CAP 2.0 & Adaptation Planning Discussion

A. Next regular meeting – Tuesday, October 17, 2017

8. ADJOURNMENT

The Committee agenda is available for public inspection at the Albany Community Center/Library, Senior Center 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, 1000 San Pablo Avenue, Albany CA.

In compliance with the Americans with Disabilities Act (ADA), and State Law, if you need special assistance to participate in this meeting, please contact the City Administration Office 510-528-5710. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102.104 ADA Title II)”. Upon request, we will provide written agenda materials in appropriate alternate formats, of disability related modification or accommodation, including auxiliary aids or services to enable individuals with disabilities to participate in public meetings. Please deliver a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least two (2) days before the meeting. Request should be sent to: City Clerk, 1000 San Pablo Avenue, Albany, CA 94706.

Sustainability Minutes 2017-09-19


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