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HomeMy WebLinkAboutAgenda coverO.lHKOlH ON 7HE WAiFA tl5 CM1U~cM1 Ave. - PO Box 1130 - OsM1ImsM1 WI 5d?031130 TO: Sustainability Advisory Committee FROM: Ron Hardy, Chair DATE: May 22, 2009 RE: June 1, 2009 Meeting PLEASE BE ADVISED that the Sustainability Advisory Committee will hold a regular meeting at 4:00 PM, Monday, June 1 in room 404 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 TIME PURPOSE 1. Call to order, roll call 2 2. Approve minutes of the May 4 meeting 2 3. Public comment 10 4. Welcome new board members (Andrew Sabai and Ton Palmeri 5 5. Nominate & Elect new Vice Chair 5 6. Website u dates oal 1 Mitchell 5 U date 7. Summer outreach opportunities (goal 1) Stolley 10 Discussion and possible action 8. ICLEI Milestone #1 / GHG Audit oa12 10 U date 9. Stimulus Funds Update from City (goa12) 5 Update 10. Sustainability Steering Committee (goa13) 5 Update 11. Bic cle /Pedestrian Plan Process oal 4 5 U date 12. Water Working Group update (Millers Bay, shore land restoration, water conservation oal 5 5 Update 13. City Hybrid Bus Upgrade Recognition (goal 6) 5 Recognition 14. U date on sin le stream rec clin lan oal 6 5 U date 15. Appreciation for departing board members: Jessica King, Bob Poeschl 2 Recognition 16. A enda items for Jul 6 meetin 5 Discussion 17. Adjourn 2