1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve minutes from January 20, 2010 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. REPORTS
6-1. Long Range Planning/Sustainable Development Subcommittee – update
6-2. Urban Landscape Subcommittee – update
6-3. Education Subcommittee – update
6-4. Energy Efficiency projects/funding – update
7. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
7-1. Final Climate Action Plan – review final version and make recommendation to City Council
7-2. Climate Action Plan Initial Study Mitigated Negative Declaration – review and make recommendation to City Council
7-3. Bag Reduction Ordinance – discuss interest in developing a city ordinance to reduce single use bags
7-4. Greening Albany School District – discuss opportunities to assist AUSD greening
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 March 17, 2010 – 1000 San Pablo Avenue, Council Chambers
9. ADJOURNMENT
Attachments
1. Final Climate Action Plan
2. Climate Action Plan Initial Study Mitigated Negative Declaration
3. Staff summary – bag reduction ordinance
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 2010-02-17
