Sustainability Committee Meeting
Wednesday, February 15, 2012, 7:30pm at Albany City Hall Conference Room, 1000 San Pablo Ave.
This meeting will include discussion of CAP Implementation update; Green Building Ordinance Subcommittee update; Parking Policy; Arts & Green Festival; 2012 Draft Work Program; Energy Upgrade California Workshop.
*** AGENDA ***
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve minutes from January 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. CAP Implementation Update
6-2. Green Building Ordinance Subcommittee Update
6-3. Parking Policy Discussion with Planning & Zoning and Traffic & Safety Commissions
6-4. Arts & Green Festival Update
7. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
7-1. Nomination and Selection of Committee Chair and Vice Chair
7-2. Presentation by Committee Member Wei – Community Outreach
7-3. Discuss development of a 2012 Draft Work Program to identify priority projects for the Committee
7-4. Review monthly article for Albany Patch
7-5. Energy Upgrade California Workshop – January 25th
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 – March 21, 2012
9. ADJOURNMENT
Attachments
1. Staff Memo – CAP Implementation Update
2. 2012 Draft Work Program
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 2012-02-15
