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Sustainability Advisory Board Agenda <br />October 20 <br />Page 2 of 2 <br />Led by Lisa Ritchie, Interim Director of Planning and Building <br />Safety <br />Letter of Support, Provided by Josh Cooperman <br />Amelia Bracket gave a 30 minute presentation on Dark Skies. <br />Had a 10 minute discussion on timing, process and impact of the letter at this <br />point in time. Also the fact that the ordinance details haven't been ironed out. <br />5 minutes regarding Josh's letter, the board decided to have him edit to "the <br />board supports the pursuit of a dark skies ordinance". <br />9. 7:30 PM Discussion Item: Commercial Bag Tax Outreach <br />Led by Katie Baum, Sustainability Coordinator <br />Katie provided her update. <br />10. 7:40 PM Discussion Item: 2022 Energy Futures Work Plan <br />Input <br />Led by Katie Baum, Sustainability Coordinator <br />There were suggestions to add "Time of Use" pricing and diversity/inclusion to <br />the Work Plan. <br />11. Administration Tasks <br />A. Appoint New Board Chair for 2022 <br />Todd Budin volunteered to be the new Chair. The members unanimously <br />approved the appointment of Todd Budin to Chair. <br />B. Work Plan Review <br />There was agreement with the plan as currently presented for the remainder of <br />the year. <br />C. Log Volunteer Hours <br />Laura - 8.5 <br />Seth - 4 <br />Dan - 4.5 <br />Mark - 4 <br />Josh - 4.5 <br />Tiffany - 4.5 <br />Todd — 8 <br />2 <br />