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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 <br />