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HomeMy WebLinkAbout1.05.2023 MinutesCITY OF OSHKOSH SUSTAINABILITY ADVISORY BOARD Minutes January 5th, 2023 PRESENT: Margy Davey, Lisa Marone, Pat Dwyer Hallquist, Vic Oliver, Bradley Spanbauer, Aaron Wojciechowski EXCUSED: Eric Degroot, Ken Osmond, Bob Poeschl ABSENT: STAFF AND OTHERS: Brandon Nielsen (Staff Liaison), Staff (Oshkosh Media) I. Call to Order Chair Margy Davey called the meeting to order at 6:00pm and a quorum was declared present. II. Public Comment Ms. Davey asked if there were public comments. No public comments occurred III. Approval of Minutes, December 5th, 2022 Ms. Dwyer/Hallquist motioned to approve the minutes. Ms. Marone seconded the motion. The board approved the December 5th minutes 5-0 (Hallquist/Marone). IV. Native Plant Brochure Ms. Davey shared Mr. Nielsen put the Native Plant information from Ms. Dwyer/Hallquist into brochure form as a visual. The board discussed that more work will be needed to make this an actual brochure that looks nice. Once it is complete the board plans to review it and make edits if needed before printing and distributing. V. Environmental Leadership Award Ms. Davey said this award is in partner with Southwest Rotary. They have an Environmental and Beautification Committee. Nominations can be made by sending them to Mr. Nielsen or someone within Southwest Rotary. The selection committee will make recommendations based off of certain criteria. Awards are presented at the State of the City. VI. Agenda Items for Future Meeting Native Plant Brochure, No Mow May, Report on Goals VII. Next Meeting, Monday, February 6th, 2023 VII. Adjournment The board voted 6-0 to adjourn (Spanbauer/Marone) Recorded by: Brandon Nielsen, Associate Planner