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ON THE WATEA
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TO: Energy and Environmental Advisory Committee
FROM: Dani Stolley, Chair
DATE: November 24, 2008
RE: December 1 Meeting
PLEASE BE ADVISED that the Energy and Environmental Advisory Committee will hold a
regular meeting at 4:00 PM, Monday, December 1 in room 404 of Oshkosh City Hall, 215
Church Avenue, Oshkosh, WI to act on the following agenda.
AGENDA
A enda Item Pu ose
1. Call to order, roll call Administrative
2. A rove Minutes of November 3 Meetin Administrative
3. Public Comment
4. Subcommittee Reports Provide updates from the sub-committees to the
A. Community, Education, Outreach - Justin full Board. Decisions requiring full board input
B. Municipal - Ron will be specified during the report..
5. Project Status Provide update on projects. Decisions requiring
A. Web Site - Justin full board input will be specified during the
B. Ordinance Revision - Justin, Jan report.
C. Interns for Carbon Footprint Project - Dani
6. New Projects for Consideration Discuss new potential projects.
A. Council Workshop - Dani
B. Annual Report Format, Schedule - Dani
7. Sustainability Plan Review previous meeting decisions on process to
A. Status Update develop a plan. Identify potential working
B. Representation of Sustainability Plan Working committee members, charge of the working
Committee committee and nomination process.
8. Agenda Items for January 5 Meeting Gather ideas for agenda items.
A. Goal Settin for the Board
9. Ad'ourn
If you are unable to attend this meeting, call 236-5058.
PLEASE NOTE CHANGE OF MEETING ROOM TO 404