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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. <br />