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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: January 25, 2010
RE: February 1, 2010 Meeting
PLEASE BE ADVISED that the Sustainability Advisory Board will hold a regular meeting
at 4:00 PM, Monday, February 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 -5059.
AGENDA
ITEM
TIME
PURPOSE
1. Call to order, roll call
2
2. Approve minutes of the Jan 4 meeting
2
3. Public comment
10
4. Sustainability Planning at Aurora Health Care — Tracy
Wymelenberg & Richard Miller
20
Presentation &
Discussion
5. UWO Biodigester Project — Mike Lizotte
10
Presentation &
Discussion
6. Storm Water Planning Update — James Rabe
(Tentative)
15
Presentation &
Discussion
7. Update on Bike/Ped Plan — City Staff
2
Update &
Discussion
8. Shoreland restoration proposal — Water Comm.
5
Discussion &
Possible Action
9. Weed harvester proposal — Water Comm.
5
Discussion &
Possible Action
10. Sustainability Plan update — Stolley/Hardy
5
Update &
Discussion
11. Greenhouse Gas Audit update — Hardy
5
Update &
Discussion
12. Sustainability Board Goal Setting & Committee
Structure - Hard
10
Committee Business
13. Elect new Chair & Vice Chair
5
Committee Business
14. Adjourn