1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve minutes from October 17, 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
5-1. Update Regarding Recalculating Greenhouse Gas Emissions Inventory
6. REPORTS
None.
7. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
7-1. Sustainability Committee Biannual Review by City Manager Beth Pollard
7-2. Complete Streets planning process for San Pablo and Buchanan Corridors (Memo / Flyer)
7-3. Discuss community involvement and debrief from Sustainable Marin presentation (Climate Action Plan Brochure)
7-4. CCA Subcommittee Update
CCA Webinar
7-5. Green Building Ordinance Update
7-6. Arts and Green Festival Update
7-7. Schools Subcommittee Update
Bright Schools Program
Energy Partnership Program
7-8. Discussion of Financing CAP Measures
Cap-and-Trade Revenues May Provide Funding Opportunities
7-9. Review monthly article for Albany Patch
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 – December 19th, 2012
9. ADJOURNMENT
The Committee agenda is available for public inspection at the Albany Community Center/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 2012-12-19
