1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. Approve minutes from September 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. Welcome Student Appointee Pasang Wangmo (Jr.)

6. REPORTS

6-1. CAP Implementation Update

6-2. Golden Gates Field/LNBL Task Force Update

6-3. UC Village Project – summary of October 17, 2011 Council meeting

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

7-1. Review Subcommittee Roles and Composition – determine if new subcommittees should be developed

7-2. Arts & Green Festival – select members for event planning subcommittee

7-3. Review monthly article for Albany Patch

7-4. Attendance Policy Review

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 – November 16, 2011


9. ADJOURNMENT


Attachments
1. Draft Albany Patch Article


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 2011-10-19