Sustainability Committee Meeting: Wednesday, May 22, 2013, 7:30PM, Albany City Hall - Conference Room, 1000 San Pablo Avenue, Albany, CA.
This meeting includes discussion of Arts & Green Festival Update, School Subcommittee Update, CAP Implementation Update, Strategy for Reviewing CCA Options and Presenting Options to Council, Establishment of an Education and Outreach Subcommittee, and Committee Goals for 2013.
*** AGENDA ***
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
A. Approve minutes from April 29, 2013 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
A. Arts and Green Festival Update
B. Schools Subcommittee Update
C. CAP Implementation Update
2012-04 CAP Implemetnation Update
7. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
A. Discussion of Strategy for Reviewing CCA Options and Presenting Options to Council
Marin Clean Energy Update to Sustainability Committee
Email Exchange Regarding CCA 3-22-2013
Marin Clean Energy Memo
Richmond Staff Report Excerpt 5-15-2012
Staff Report on Marin Clean Energy 3-20
City Council Strategic Planning Scorecard
B. Discuss the Establishment of an Education and Outreach Subcommittee
C. Discuss Committee Goals for 2013
CAP Implementation Measure Status
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).
A. Next regular meeting – June 19, 2013
9. ADJOURNMENT
The Committee agenda is available for public inspection at the Albany Community Center/Library, Senior Center 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 2013-05-22
