1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve minutes from November and December 2010 meetings
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. Welcome new Committee Member Megan Jennings
5-2. Committee/Commission Training: City Council Chambers, January 31st, 6:30-8:30 p.m.
6. REPORTS
6-1. CAP Implementation – Staff Update
6-2. Building Energy/Water Conservation Subcommittee – Update
6-3. Food & Agriculture/Green Infrastructure Subcommittee – Update
6-4. Non-land use Transportation Subcommittee - Update
6-5. Arts & Green Festival Update
6-6. Albany Farmer’s Market Update
7. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
7-1. Subcommittee reorganization – receive report from subcommittee and determine how to reorganize
7-2. Climate Action Plan implementation funding – review funding background information and determine recommendations for City Council
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 16, 2011
Election of Chair & Vice Chair, Presentation by James Kalin, Virtually Green – Commercial Urban
Agriculture
9. ADJOURNMENT
Attachments
1. Proposed Subcommittee Roles
2. Memo: funding background
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, 1000 San Pablo Avenue, Albany CA.
Sustainability Minutes 2011-01-19
