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SUSTAINABILITY ADVISORY BOARD
ENVIRONMENT RESOURCE & CLIMATE CHANGE SUBCOMMITTEE
MONDAY, MAY 5, 2014
PRESENT: Jan Scalpone, Samara Hamze, Nikki Stoll, Lori Palmeri and Margy Davey
EXCUSED: Bob Breest, Tom Pech, Kim Biedermann and Michelle Bogden Muetzel
STAFF: Elizabeth Williams, Assistant Planner
CALL TO ORDER
The meeting was called to order at 6:00pm by Chair Jan Scalpone.
APPROVAL OF MINUTES
Motion by Ms. Davey and second by Ms. Hamze to approve the minutes as submitted. Motion carried.
2014 IMPLEMENTATION PLAN ASSIGNMENTS
Ms. Williams notified subcommittee members they were awarded a $2,000 grant to coordinate a Build
Your Own Rain Barrel Workshop. Subcommittee members discussed options for hosting the workshop
and agreed to schedule a separate meeting to finalize details and begin marketing the event.
Next steps for ICLEI Milestone 2 were provided and the subcommittee discussed the approach to
determining the emissions reduction target.
Ms. Palmeri suggested blending climate action planning and resiliency planning and agreed to provide
members with additional information regarding the two methods.
Ms. Williams agreed to download ICLEI’s ClearPath software and provide additional resources to
subcommittee members working on the Milestones.
2014 EDUCATION & OUTREACH PLANNING
The subcommittee discussed securing a site at the Saturday Farmer’s Market to promote sustainability
efforts in Oshkosh. Ms. Hamze will submit the application and notify the group once she receives
confirmation.
SCHEDULE NEXT MEETING
The next subcommittee meeting was scheduled for Monday, July 7th at 6:00 p.m. in Room 203 at City
Hall.
ADJOURN
Motion by Ms. Davey and second by Ms. Hamze to adjourn the meeting. Motion carried. Meeting
adjourned at 7:45 p.m.