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AGENDA <br />SUSTAINABILITY ADVISORY BOARD <br />Monday, July 24, 2017 <br />6:30 p.m. — 8:30 p.m. <br />Main Fire Station Conference Room, 300 B Avenue <br />Contact: Jenny Slepian, Sustainability and Management Fellow, islepian@ci.oswego.or.us, 503-635-0291 <br />Also published on the internet at: www.ci.osweRo.or.us/boc sab <br />The meeting location is accessible to persons with disabilities. To request accommodations please contact the <br />City Manager's Office 48 hours before the meeting. <br />I. AGENDA <br />6:30 Call to Order and Roll Call <br />Introductions of Staff and Board Members <br />Announcements from Board and Staff <br />Approval of May 15, 2017 meeting minutes <br />Public Comment (comment on agenda items may be deferred to discussion of that item) <br />6:45 Regular Business (1 -Information, C-Conversation/Discussion, D -Decision, R -Recommend to Council) <br />A. <br />Review Agenda <br />Metzger <br />1 min. I <br />B. <br />City Council Update <br />Councilor Gudman <br />10 min. I <br />C. <br />Climate Action Plan Update <br />Metzger & Glazer <br />30 min. I <br />D. <br />Solar Goal Update <br />Canaday & Metzger <br />15 min. I <br />E. <br />Board Chair Selection <br />All <br />10 min. I <br />II. ADJOURNMENT <br />ATTACHMENTS <br />Please note that all materials are sent electronically. Please review before meeting. <br />• Draft minutes — 05/15/2017 <br />NEXT MEETING: SEPTEMBER 18, 2017. Main Fire Station Conference Room, 300 B Ave., 6:30 to 8:30pm <br />Eliot Metzger, Chair ■ Paul Soper, Vice Chair ■ Lisa Adatto ■ Richard Canaday ■ Karl Friesen ■ Stephanie Glazer ■ Sarah <br />Hussion ■ Karthik Sreedhar, Youth ■ Jeff Gudman, Council Liaison <br />503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 www.ci.oswego.or.us <br />