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HomeMy WebLinkAboutMinutes MINUTES SUSTAINABILITY ADVISORY BOARD November 5, 2012 PRESENT: Steve Barney, Michelle Bogden Muetzel, Margy Davey, Samara Hamze, Bob Poeschl, Jan Scalpone EXCUSED: Kim Biedermann, Bob Breest, Aaron Campbell STAFF: Robin Leslie, Principal Planner CALL TO ORDER The meeting was called to order at 4:00 p.m. by Chair Margy Davey. PUBLIC COMMENT None APPROVE MINUTES Motion by Jan Scalpone and second by Samara Hamze to approve the minutes from the last meeting, as amended. Motion carried 6-0. GREEN EVENTS BROCHURE The Board discussed the draft of the green events brochure provided by Samara Hamze and Margy Davey, and getting permission to use the “Event City” logo from the Convention and Visitors Bureau (CVB). Ms. Hamze stated the intent would be that when someone is applying for a special event in the city, they would get this brochure along with other materials. She also stated she had spoken to Dana Eckers at the CVB about having someone come to Oshkosh to speak about “Travel Green Wisconsin” and would also speak to the Chamber. Motion by Michelle Bogden Muetzel and second by Samara Hamze to approve the brochure based on changes discussed at the meeting and any additional changes Board members may have prior to mailing of th the next meeting packets (November 26). Motion carried 6-0. SAB INTERN Robin Leslie indicated there was some interest in the SAB intern position and the position will be posted on the City website soon. She also stated that the Board to come up with a work plan for the intern. rd NEXT MEETING MONDAY, DECEMBER 3 Chair Davey reminded the Board of the next meeting. ADJOURN TO WORKSHOP Motion by Samara Hamze and second by Michelle Bogden Muetzel to adjourn the regular meeting and enter into a workshop to discuss 2012/2013 goals and the intern work plan. Motion carried 6-0. Meeting adjourned at 5:00 pm. Respectfully submitted, Robin Leslie Principal Planner