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HomeMy WebLinkAboutAgenda cover0 O.lHKOlH ON THE W. 215 Ch—h Ave. -PO Box 1130 -0sB 0WI 549031130 PLEASE BE ADVISED that the Sustainability Advisory Board will hold a regular meeting Monday, August 1, 2011 at 4 PM, in Room 404 of Oshkosh City Hall, 215 Church Avenue, Oshkosh, Wisconsin to act on the following agenda: AGENDA ITEM TIME PURPOSE 1. Call to order, roll call 2 2. Public comment 10 3. Approve minutes of the June meeting 3 4. Bike & Pedestrian Plan (David Buck) 10 Update & Action 5. Environmentally Responsible Purchasing Policy (Robin) 5 Update 6. Shoreland Restoration Plan (Justin) 5 Update 7. Street Width Workshop (Justin) 5 Update 8. Terrace Trees (Justin) 5 Update 9. PAH Content of Urban Runoff (Bob P) 5 Update 10. Chicken Licenses (Robin) 5 Update 11. Sustainability Plan (Robin) 5 Update 12. Vision Oshkosh Health Resolution (Bob P) 5 Update 13. GHG Inventory /Resolution (Robin) 5 Update 14. Buy Local Initiative (newitem) 20 Discussion 15. Next meeting Monday, October 3 rd (No September meeting) 16. Adjourn If you are unable to attend this meeting or if you have any questions, please contact Robin Leslie at rleslie ci.oshkosh.wi.us or the Planning Services office at 236 -5059. Information from 4/4/11 Meeting VISION OSHKOSH HEALTH RESOLUTION Bob Poeschl stated he is still working on this item and comparing it to the already completed Community Health Improvement Plan (CHIP) that was just finished by the City and County. He stated a lot of time and effort has already been put into the CHIP and that the SAB may not need to move the resolution forward. Mr. Mitchell stated to get in touch with the CHIP contacts TERRACE TREES Steve Gohde explained the current tree policies and programs including requirements in the special assessment policy, subdivision ordinance and the Taking Root program where the City Forester is planting 1000 trees per year. Mr. Mitchell stated the Board was looking for more long -range goals to cover trees outside the Taking Root program, which may not last forever. Michelle Bogden Muetzel stated the Board already passed a resolution to create this type of ordinance. Mr. Mitchell stated a follow -up with the City Manager will be requested. PAH CONTENT OF URBAN RUNOFF Mr. Poeschl handed out some information on PAH at the meeting and stated that he was still working on the ordinance and that the Board should continue their discussion at the next meeting. GHG INVENTORY /RESOLUTION Ms. Leslie stated the GHG resolution was passed onto the City Manager and Departments but that she had not heard back from anyone. ****************************************************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** BIKE /PEDESTRIAN PLAN July 12th joint presentation Aug 1S SAB Aug. 8 th Parks Board Aug 9 th Traffic Review Board Aug 11 Public Open House Aug 16 Plan Commission Aug 23 d Council Workshop Sept 13 Council Action? STREET WIDTHS June 14 Council Workshop SHORELAND RESTORATION PLAN June 20 & July 11 meetings