Sustainability Committee Meeting: Wednesday, March 21, 2018 at 7:30PM.  Albany City Hall - Council Chambers, 1000 San Pablo Avenue, Albany, CA.

1. CALL TO ORDER

2. ROLL CALL 

3. APPROVAL OF MINUTES                            

A. Approve minutes from February 21, 2018 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. Update on Climate Action Plan Presentation to Council

5-2. Green Building Update

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

6-1. Presentation by StopWaste Regarding Home Energy Score Assessment Program

Recommendation: Information only. No action required.

Home Energy Score Pilot Update Memo 2018-3-21  

6-2. Review Post-Assessment Survey for Home Energy Score Pilot

Recommendation: Provide feedback on draft survey.

 Energy Assessment Pilot Post-Assessment Survey

6-3. East Bay Community Energy Program Development Update

Recommendation: Information only. No action required.

6-4. Climate Mitigation & Adaptation Plan Request for Proposals Update

Recommendation: Confirm interview panel participants.

Climate Mitigation & Adaptation Plan RFP

6-5. Outreach Subcommittee Update

Recommendation: Information only. No action required.

Outreach Committee Memo 2018-3-21

6-6. Update on 2018 Priority Projects

Recommendation: Information only. No action required.

 SC Work Plan 2017-2019 Final Approved

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).

• Home Energy Assessment Pilot Program Final Results and Next Steps (April)
• Green Building Presentation (May or June)

1. Next regular meeting – Wednesday, April 18, 2018

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.