t 0 CITY OF LAKE OSWEGO
<br /> _ Sustainability Advisory Board Minutes
<br /> V yowler ❑
<br /> °REGOt April 15, 2019
<br /> Call to Order/Roll Call
<br /> Co-Chair Eliot Metzger called the April 15, 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, Steph Glazer, Bob Sack, Maddie
<br /> Champion, Richard Canaday, Paul Soper, Kathleen Wiens,
<br /> Annamarie Guenther
<br /> Members Excused/Absent Karl Friesen,Allison Kim, Mayor Studebaker
<br /> Staff: Jenny Slepian, Sustainability and Management Analyst
<br /> Public: Drew Spainhower, Duke Castle,Alex Boetzel, Bruce Brown,
<br /> Libbie Kokes
<br /> Announcements from Board and Staff
<br /> Stephanie Glazer: Stephanie and Kathleen have drafted a proposed memo around trees and air quality.
<br /> There will be some follow up.
<br /> Richard Canaday: Went to Boards and Commissions Fair-one woman was interested in SAB.
<br /> Jenny Slepian: Power Purchase Agreement resolution going to the City Council on May 7. Need SAB to
<br /> write a letter in support. Eliot to write. Reusable bags are a little behind schedule, but still planning on
<br /> Farmers Market tables and June 29 giveaway event.
<br /> Approval of Minutes
<br /> The meeting minutes from the March meeting were unanimously approved.
<br /> Public Comment
<br /> Duke Castle mentioned that the City Council is looking at demolitions at the City Council tomorrow. It
<br /> would be good if someone showed up to give public comment in favor of deconstruction.
<br /> Regular Business
<br /> A. Review Agenda
<br /> Chair Eliot Metzger reviewed the meeting agenda.
<br /> B. City Council Update
<br /> Mayor Studebaker was not present.
<br /> C. ICLEI Climate Action Plan Update