1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve minutes from December 2011 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
5-1. Energy Upgrade California Workshop – January 25th
6. REPORTS
6-1. CAP Implementation Update
2012-01-18 SC CAP Update
6-2. Golden Gates Field/LNBL Task Force Update
6-3. UC Village Project Update
6-4. Green Building Ordinance Subcommittee Update
6-5. Parking Policy Discussion with Planning & Zoning and Traffic & Safety Commissions
6-6. 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. Update regarding Sustainable Communities Strategy
2012-01-18 SC SCS Presentation
7-3. Presentation by Committee Member Wei – Community Outreach
7-4. Discuss development of a 2012 draft Work Program to identify priority projects for the Committee
2012-01-18 SC 2012 Work Plan
7-5. Review monthly article for Albany Patch
2012-01-18 SC Patch Article
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 15, 2012
9. ADJOURNMENT
Sustainability Minutes 2012-01-18
