1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve minutes from September 19, 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. Welcome New Committee Member
5-2. Litter Can Mosaic Project
Litter Can Mosaic Project Proposal
6. REPORTS
6-1. Sustainability Community Outreach presentation by Tamra Peters of San Rafael's
Sustainability Committee and Kiki La Porta of Sustainable Marin
6-2. California First Program Update
CaliforniaFirst Program Flyer
6-3. Update Regarding Recalculating Greenhouse Gas Emissions Inventory
6-4. Presentation on Sustainable Development by Janet Smith-Heimer
7. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
7-1. Committee Member Resolution of Appreciation
7-2. CCA Update
Marin Clean Energy CCA Presentation to El Cerrito City Council
PG&E Energy Summary 2005-2011
7-3. Arts and Green Festival Update
7-4. Establishment of Subcommittee in Partnership with the School Board to Focus on Environmental Sustainability in Albany Schools
7-5. Discussion of Financing CAP Measures
7-6. 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 – TBD
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 2012-10-17
