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ON THE W.
215 Ch—h Ave. -PO Box 1130 -0sB 0WI 549031130
TO: Sustainability Advisory Board
FROM: Ron Hardy, Chair
DATE: December 23, 2009
RE: January 4, 2010 Meeting
PLEASE BE ADVISED that the Sustainability Advisory Board will hold a regular meeting
at 4:00 PM, Monday, January 4, 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 -5059.
AGENDA
ITEM
TIME
PURPOSE
1. Call to order, roll call
2
2. Approve minutes of the Dec 7 meeting
2
3. Public comment
10
4. Update on Bike/Ped Plan — City Staff
10
Update &
Discussion
5. Shoreline Restoration presentation — Bill Sturm
15
Information &
Discussion
6. Draft shoreline restoration plan — Water Comm.
10
Discussion &
Possible Action
7. Draft weed harvester proposal — Water Comm.
10
Discussion &
Possible Action
8. Sustainability Plan update — Dani Stolley
10
Update &
Discussion
9. Greenhouse Gas Audit update — GHG Comm.
10
Update &
Discussion
10. Sustainability Board Goal Setting — next steps - Hardy
10
Discussion &
Possible Action
11. Focus on Energy rebates — Mitchell
5
Information &
Discussion
12. New York City GHG reduction article — Palmeri
5
Information &
Discussion
13. Adjourn