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HomeMy WebLinkAboutMinutesMINUTES SUSTAINABILITY ADVISORY BOARD OCTOBER 3, 2016 PRESENT: Kim Biedermann, Lurton Blassingame, Samara Hamzé, Robert Turner, Margy Davey, Michelle Bogden Muetzel, Tom Pech and Ryan Hamann EXCUSED: Jan Scalpone STAFF: Elizabeth Williams, Associate Planner CALL TO ORDER The meeting was called to order at 6:01 p.m. and a quorum was declared present. PUBLIC COMMENT No public comment was heard. APPROVAL OF MINUTES, JUNE 6th, 2016 Motion by Mr. Blassingame and second by Ms. Hamzé to approve minutes as written. Motion carried (7-0-1) UPDATE – MENOMINEE PARK SHORELAND RESTORATION SITE & VOLUNTEER DAY Ms. Bogden Muetzel reported that the Friends of Menominee Park Shoreline have had two volunteer work days per month throughout the summer. Different organizations have assisted with maintenance of trails and plants throughout the area. The group is exploring creating a viewing area that would open up access and vistas of the lake and will be planted with low grow growth plants. Work on the viewing area is anticipated to be completed in spring. There is a work day scheduled for Saturday, October 22nd from 8 a.m. to 11 a.m. and volunteers will complete final site cleanup and collect seeds that can be saved. Ms. Bogden Muetzel is also working with a group of students from the University of Wisconsin-Oshkosh who will volunteer at the site on Thursday, October 13th. REPORT – LIVE GREEN EVENT Ms. Davey reported that approximately 150 residents attended the first Live Green Event which was sponsored by the City of Oshkosh and Silver Star Brands. The event was held at the Leach Amphitheater and a number of venders had displays and participants could sign up and participate in a build your own rain barrel workshop. UPDATE – UW-OSHKOSH ENVIRONMENTAL STUDIES PROJECT – SHORELAND STUDY Ms. Williams updated members on the collaboration with the University of Wisconsin-Oshkosh to study Shoreland preservation. Students will explore the economic, social and environmental impacts of Shoreland preservation and current legislation at the Local, State and Federal level. UPDATE – ICLEI MILESTONE 2 REPORT AND SUMMARY OF MILESTONE 3 REPORT Ms. Williams reviewed a summary of Milestone 3 and notified board members that the information will be forwarded to the City Manager with a request to approve Milestone 1 and 2 Reports and authorization to completed Milestone 3. AGENDA ITEMS FOR FUTURE MEETING Ms. Williams suggested Board members begin discussing 2017 goals of the Sustainability Advisory Board. 2 | June 6, 2016 Sustainability Advisory Board Minutes NEXT MEETING MONDAY, NOVEMBER 7, 2016. Chair Davey reminded the Board of the next meeting. ADJOURN Motion by Ms. Biedermann and second by Mr. Blassingame to adjourn the meeting. Motion carried 8-0. Meeting adjourned at 6:23 pm. Respectfully submitted, Elizabeth Williams Associate Planner