Sustainability Advisory Board Agenda and Packet 2024 02 21

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Susfainahilify Advisory Board Minutes January 17, 2024 Page 8 of 8 Todd delivered his pitch for reelection as chair. He noted that he had initially promised to keep meetings to ninety minutes; he kept this promise quite well in his first year as chair, but meetings have run a bit longer in his second year as chair. He noted that he works well with Kayla and that he would maintain the course of the past two years. The Board now has the Internal and Community Decarbonization Plans on which to draw. Megan endorsed Tiffany for vice -chair All Board members voted for Todd for chair. All Board members voted for Tiffany for vice -chair Sub -Committee and Board Member Updates — John put forward four ideas for the Board's next meeting: a letter to the relevant State agencies or representatives expressing support for stricter regulations on gasoline -powered landscaping equipment, a letter to relevant agencies or representatives about planning for a rail station in Louisville, a change in the Board's mission statement to explicitly reference decarbonization, and an inquiry with Public Works about methane capture at the wastewater treatment plant. Kayla replied that she could address the last idea. Administrative Tasks — Tiffany to write the next Sustainability Spotlight, due January 23. Discussion Items for Next Meeting — The Board did not discuss future agenda items_ Adjourn — Kevin moved to adjourn the meeting and Megan seconded the motion. The meeting was adjourned at 8,03 p.m.