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HomeMy WebLinkAboutMinutesMINUTES SUSTAINABILITY ADVISORY BOARD May 2, 2011 Present: Steve Barney, Kimberly Biedermann, Michelle Bogden Muetzel, Bob Breest, Jan Scalpone, Allan Siman Excused: Margy Davey, Justin Mitchell, Bob Poeschl Staff: Robin Leslie, Principal Planner, Darryn Burich, Planning Director CALL TO ORDER The meeting was called to order at 4:00 p.m. by Vice -Chair Kim Biedermann. PUBLIC COMMENT None APPROVE MINUTES Motion by Jan Scalpone and second by Bob Breest to approve the minutes from the last meeting. Motion carried 6 -0 ( Siman abstaining). ENERGY SERVICE CORPS, MORGRAN COSGROVE Mr. Cosgrove gave a short presentation on WISPIRG Energy Service Corps, a branch of AmeriCorps, at UWO. He stated the group's goal is to reduce energy usage by increasing public knowledge and they have projects at many different levels including K -12. In addition, he stated they were starting a summer campaign where they were doing 3,000 energy projects in 100 days across Wisconsin including Oshkosh and that if anyone was interested, to contact them via their Facebook page or website www.energyservicecorps.org/oshkosh. PAH CONTENT OF URBAN RUNOFF Robin Leslie stated because Mr. Poeschl was not in attendance, this item will be reviewed at the next meeting. 2011 SUBCOMMITTEE & GOALS The Board discussed goals and subcommittees for 2011. Ms. Biedermann stated that she was interested in starting a "Buy Local" subcommittee with Michelle Bogden Muetzel and Business Improvement District Manager Maureen Lasky. DRAFT 2010 SUSTAINABILITY REPORT Ms. Leslie presented the Board with a draft of the 2010 Sustainable Oshkosh Annual Report. She solicited comments from the Board and stated the report will be forwarded to the Council and placed on the city website and the Sustainable Oshkosh webpage. NEXT MEETING MONDAY, JUNE 6th Vice -Chair Biedermann reminded the Board the next regularly scheduled meeting is Monday, June 6 th at 4:00 pm. ADJOURN Motion by Allan Siman and second by Bob Breest to adjourn the meeting. Motion carried 6 -0. Meeting adjourned at 4:35 pm. Respectfully submitted, Robin Leslie, Principal Planner