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Sustainability Advisory Board Agenda <br />April 20, 2022 <br />B. Work Plan changes (if determined) <br />8. Discussion Item: 2023/2024 LSAB Budget Requests 7:30 PM <br />Todd shared the budget request spreadsheet. Emily noted that capital <br />improvement requests were due at the end of March, but the City had <br />requested a variety of sustainability projects. She noted that operational <br />budget is in the initial planning phase. LSAB's priorities (in order) are <br />commercial landscaping, commercial fleet for EV transition, energy advisor — <br />the current position is a five month contract to help Marshall Fire survivors, <br />multifamily energy efficiency, multifamily charging, heat pump incentives, <br />events/marketing. <br />9. Discussion Item: Letter of Support for Parks, Recreation & Open Space <br />Director 7:45 PM <br />Josh presented a draft letter of encouragement to the City Manager, City <br />Council and Directors for the Parks and Recreation Director position. The <br />letter emphasized sustainability as a key component of this role. Josh asked <br />the group if we support this letter. <br />All in favor, no opposed. <br />10. Discussion Item: Draft Meeting Minutes and Proposed Changes to <br />Bylaws 7:50 PM <br />Todd explained that we're not rotating the chair monthly. Mark explained that <br />historically the secretary would prepare the agenda and then act as chair for <br />that meeting. The group could move to change bylaws to read that the chair <br />will remain in that role for the year and be voted upon by the board. <br />Tiffany made a motion, Seth seconded the motion. <br />Josh asked if the group agrees that the secretary should send draft meeting <br />minutes to Kayla by end of week so she can distribute to the board. <br />All in favor, no opposed. <br />11. Adjourn <br />Seth made a motion to adjourn, Tiffany seconded the motion - Adjourned at <br />8:05 PM. <br />0 <br />