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MINUTES
SUSTAINABILITY ADVISORY BOARD
December 3, 2012
PRESENT:
Steve Barney, Kim Biedermann, Bob Breest, Aaron Campbell, Margy Davey, Samara
Hamze, Jan Scalpone
EXCUSED:
Michelle Bogden Muetzel, Bob Poeschl
STAFF:
Robin Leslie, Principal Planner; Lynn Lorenson, City Attorney
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 (Campbell absent).
OPEN MEETING LAW
City Attorney Lorenson reviewed a handout containing information about open meetings, public records,
ethics and conduct of meetings. She stated if the Board had any questions about anything relating to these
topics, they may contact the City Attorney’s office.
SAB INTERN
Robin Leslie indicated the SAB intern (Planning Assistant) position was now posted on the City’s website
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and will be there until December 12.
EE SUBCOMMITTEE
Margy Davey mentioned the subcommittee is working on the forecasting element of ICLEI Milestone 1 and
that subcommittee members were given assignments for data collection. She also stated that they would be
setting up the next meeting.
NEXT MEETING MONDAY, JANUARY 7TH
Chair Davey reminded the Board of the next meeting.
ADJOURN TO WORKSHOP
Motion by Aaron Campbell and second by Kim Biedermann to adjourn the regular meeting and enter into a
workshop to discuss 2012/2013 goals. Motion carried 7-0. Meeting adjourned at 5:05 pm.
Respectfully submitted,
Robin Leslie
Principal Planner