Sustainability Committee - Regular Meeting

Albany Community Center

EOC Room (downstairs)

1249 Marin Avenue

January 20, 2010 – 7:30 p.m.

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. Approve minutes from December 10 meeting (attached)

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. 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 direction from City Council and formalize comments on draft

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 February 17, 2010 – 1000 San Pablo Avenue, Council Chambers

9. ADJOURNMENT

Attachments
1. Previous written public comments submitted on draft CAP

Sustainability Minutes 2010-01-20