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TO:
Energy and Environmental Advisory Committee
FROM:
Dani Stolley, Chair
DATE:
January 28, 2009
RE
: February 2, 2009 Meeting
PLEASE BE ADVISED that the Energy and Environmental Advisory Committee will hold a
4:00 PM, Monday, February 2 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 January 5 meeting
3. Public Comment
4. Election of Officers
5. Web Page Preview (Justin Mitchell) Review and Comment
6. Finalize/Adopt 2009 Goals and Objectives Agree upon and adopt set work plan
7. Board Protocols (Ron Hardy) * Establish agreed upon procedures for
conduct of Board business
8. Sustainability Plan Status (staff) Update Board
9. Workshop Status (staff) Update Board
10. Intern Status Update Board
11. Ordinance Change Update Board, determine next step
12. Wheel Tax Laid over from last meeting
13. Agenda Items for March
14. Adjourn
*
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.