0-11` 4.0 CITY OF LAKE OSWEGO
<br /> _ Sustainability Advisory Board Minutes
<br /> V moor ❑
<br /> °REoo? January 14, 2019
<br /> Call to Order/Roll Call
<br /> Co-Chair Eliot Metzger called the January 14, 2019 meeting of the Sustainability Advisory Board (SAB)to
<br /> order at 6:30 p.m. in the Conference Room of the Main Fire Station, 300 B Avenue, Lake Oswego,
<br /> Oregon.
<br /> Members Present: Eliot Metzger, Sarah Hussion, Maddie Champion, Richard
<br /> Canaday, Paul Soper, Kathleen Wiens, Mayor Kent Studebaker
<br /> Members Excused/Absent Karl Friesen,Allison Kim, Steph Glazer, Bob Sack
<br /> Staff: Jenny Slepian, Sustainability and Management Analyst
<br /> Public: Drew Spainhower, Duke Castle
<br /> Announcements from Board and Staff
<br /> Jenny gave an update on City business:
<br /> • Signed a contract with ICLEI to combine our climate action plan with our Sustainability Plan for
<br /> City Operations
<br /> • We are not pursuing the Metro emerging technology grant
<br /> • Maddie is helping us run a bag design contest for the reusable bag program
<br /> Approval of Minutes
<br /> The Board unanimously approved the December 20, 2018 meeting minutes.
<br /> Public Comment
<br /> Drew recapped the repair fair. Republic Services donated a 30 yard dropbox for foam, was about 90%
<br /> full. Next Repair Fair is in June.
<br /> Duke announced that the LOSN celebration event is next Tuesday.There is also a new Interfaith action
<br /> team, with a youth group.
<br /> Regular Business
<br /> A. Review Agenda
<br /> Chair Eliot Metzger reviewed the meeting agenda.
<br /> B. City Council Update
<br /> Mayor Studebaker gave an update on past and upcoming City Council meeting business:
<br /> Council recently had their goal setting session and ended up with 29 goals. Hoping to get it down to 8 or
<br /> 9. Should be ready by first meeting in February.