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TO:
Energy and Environmental Advisory Committee
FROM:
Dani Stolley, Chair
DATE:
December 29, 2008
RE
: January 5, 2009 Meeting
PLEASE BE ADVISED that the Energy and Environmental Advisory Committee will hold a
4:00 PM, Monday, January 5 in room 404
regular meeting at of Oshkosh City Hall, 215
Church Avenue, Oshkosh, WI to act on the following agenda. If you are unable to attend
this meeting, call 236-5058.
AGENDA
Item Purpose
1. Call to order, roll call
2. Approve minutes of the December 1 meeting
3. Public Comment
4. Subcommittee Reports Provide updates from the Subcommittees to
A. Community Education, Outreach (Justin the full Board. Decisions requiring full
Mitchell) Board input will be specified during the
B. Municipal (Ron Hardy) reports.
1. Energy Star Partnership
5. Project Status Provide update on projects
A. Web Page (Justin Mitchell)
B. Ordinance Revision (Jan Scalpone, Justin
Mitchell)
6. New Projects for Consideration Consider proposal to adopt a wheel tax
A. Wheel Tax (Steve Barney)
7. Sustainability Plan Status (Jackson Kinney) Update
8. Board Protocols (Ron Hardy) * Discuss possible bylaws/protocols
9. Agenda Items for February 2 Meeting
10. Adjourn
11. Goal Setting Workshop Establish goals for 2009
*
General procedures for all Board and Commission meetings can be found in chapter 2-36 of the
Municipal Code, which is on the City web site.