HomeMy WebLinkAbout2-4-13 Sustainability Advisory Board Minutes
MINUTES
SUSTAINABILITY ADVISORY BOARD
February 4, 2013
PRESENT:
Steve Barney, Aaron Campbell, Margy Davey, Samara Hamze, Bob Poeschl, Jan
Scalpone
EXCUSED:
Michelle Bogden Muetzel, Kim Biedermann, Bob Breest
STAFF:
Robin Leslie, Principal Planner, Elizabeth Schultz, Planning Technician, Ashley
Schultz, Planning Assistant
CALL TO ORDER
The meeting was called to order at 4:10 p.m. by Chair Margy Davey.
PUBLIC COMMENT
None
APPROVE MINUTES
Motion by Aaron Campbell and second by Jan Scalpone to approve the minutes from the last meeting.
Motion carried.
STAFF UPDATE ON SAB INTERN
Robin Leslie indicated Ashley Kraus has been hired for the SAB intern position and today was her first day.
Ms. Leslie stated Ashley will be working on 2013 Action Plan items for a limited term (approximately
through the end of May). Samara Hamze volunteered to be her Board mentor.
BOARD ELECTIONS
Ms. Leslie stated Board elections would take place in June once new term appointments were made.
LOCATION FOR FUTURE BOARD MEETINGS
Ms. Leslie stated starting in March, due to the reconstruction of the public safety and city hall parking lots,
future Board meetings will take place at the Oshkosh Seniors Center, 200 N. Campbell Rd.
nd
CANCEL SEPT 2 MEETING (LABOR DAY)
nd
Motion by Aaron Campbell and second by Samara Hamze to cancel the September 2 Board meeting that
falls on Labor Day. Motion carried.
SUBCOMMITTEE REPORTS
a.Environment (Green Events)
Ms. Hamze and Ms. Davey updated the Board on the progress of the green events brochure, event
survey and website information.
b.Energy & Efficiency
Steve Barney gave an update on the progress of ICLEI Milestone 1 and stated the group chose a
conservative one-percent growth rate for the forecasting portion of the document. He stated once the
forecasting portion is completed, this Milestone can be approved by the Board.
TH
NEXT MEETING MONDAY, MARCH 4
Chair Davey reminded the Board of the next meeting and reminded the Board it will be at the Seniors
Center.
ADJOURN TO WORKSHOP
Motion by Jan Scalpone and second by Samara Hamze to adjourn the regular meeting and enter into a
workshop to discuss 2013 Action Plan/Implementation Plan. Motion carried. Meeting adjourned at 4:45 pm.
Respectfully submitted,
Robin Leslie
Principal Planner
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February 4, 2013 Sustainability Advisory Board Minutes