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Sustainability Committee Meeting

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. Approve minutes from March 21, 2012 meeting

3-2. Approve minutes from April 18, 2012 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. Green Building Ordinance Subcommittee

6-2. CAP Implementation Update

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

7-1. Arts & Green Festival Debrief

7-2. Review Draft Correspondence to City Council Supporting EBMUD Plans for Community Choice Aggregation Purchase of Sustainable Electric Power

2012-05-16 City of Richmond Info on CCA
2012-05-16 EBMUD Info on CCA
2012-05-16 SC Letter to City Council re CCA Draft

7-3. Review Draft Correspondence to City Council Supporting Utility Users Tax

7-4. Discuss CAP Funding and Implementation including Approach to Recalculating CAP baseline
2012-05-16 CAP Excerpts

7-5. Discuss the formation of a subcommittee in partnership with the School Board to focus on environmental sustainability in Albany schools

7-6. Review monthly article for Albany Patch

2012-05-16 Albany Patch SC Column May 2012

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 regular meeting – June 20, 2012


9. ADJOURNMENT

The Committee agenda 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 2012-05-16

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