<br /> n SUSTAINABILITY ADVISORY BOARD
<br /> v .0 Monday, February 11, 2019
<br /> \-PRry oot-/ 6:30 p.m. — 8:30 p.m.
<br /> Main Fire Station Conference Room, 300 B Avenue, Lake Oswego, OR
<br /> Contact: Jenny Slepian, Sustainability and Management Fellow, isleoianc ci.oswego.or.us, 503-635-0291
<br /> Also published on the internet at: www.ci.oswego.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 January 14, 2019 meeting minutes
<br /> Public Comment (comment on agenda items may be deferred to discussion of that item)
<br /> 6:45 Regular Business(I-Information, C-Conversation/Discussion, D-Decision, R-Recommend to Council)
<br /> A. Review Agenda Metzger 1 min.
<br /> B. City Council Update Mayor Studebaker 10 min.
<br /> C. Climate Action Plan Coordination All 20 min. C
<br /> D. ICLEI/Sustainability Plan Update Slepian 15 min. C
<br /> E. Review Boards and Commissions Goals Metzger 15 min. C
<br /> II. ADJOURNMENT
<br /> ATTACHMENTS
<br /> Please note that all materials are sent electronically. Please review before meeting.
<br /> • Draft minutes—1/14/2019
<br /> NEXT MEETING: MARCH 18, 2019. Main Fire Station Conference Room, 300 B Ave., 6:30 to 8:30pm
<br /> Eliot Metzger,Chair• Paul Soper,Vice Chair• Bob Sack• Richard Canaday•Allison Kim •Stephanie Glazer•Sarah Hussion
<br /> • Maddie Champion,Youth •Anna-Marie Guenther,Youth • Kent Studebaker,Council Liaison
<br /> 503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 www.ci.oswego.or.us