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Agenda Packet - 2023-08-28Buzz Chandler, Co-Chair  Jay Hamachek, Co-Chair  Kara Orvieto Ashley  Robin Palao Bastardes  Susan Mead  Mark Puhlman  Matt Schaeffer  Jules Unitan, Youth  Roya Wahab, Youth  Joe Buck, Council Liaison 503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 www.ci.oswego.or.us AGENDA SUSTAINABILITY ADVISORY BOARD August 28, 2023 6:30 p.m. – 7:00 p.m. Zoom Contact: Quin Brunner, Management Analyst, qbrunner@lakeoswego.city, (503) 675-2543 Also published online at: www.ci.oswego.or.us/boc_sab This meeting will take place on Zoom. For interested members of the public, an option to provide public comment or watch the meeting remotely via Zoom is availably by registering at the following link (also available via the City Calendar online): https://us06web.zoom.us/j/85667219645 The meeting location is accessible to persons with disabilities. To request accommodations please contact the City Manager’s Office 48 hours before the meeting. Members of the public are permitted to speak for up to 3 minutes during Public Comment only. Host will mute non-Board members during remainder of meeting. I. AGENDA 6:30 Call to Order Approve Minutes Public Comment (comment on agenda items may be deferred to discussion of that item) 6:40 Nominate Liaison to Parks 2040 Steering Committee 6:50 Plan Farmers’ Market Table on September 16th II. ADJOURNMENT ATTACHMENTS Please note that all materials are sent electronically. Please review before meeting. • July 17, 2023 Meeting Minutes NEXT MEETING: SEPTEMBER 18, 6:30 to 8:30pm SUSTAINABILITY ADVISORY BOARD Vision of a Sustainable Lake Oswego A sustainable Lake Oswego is a community that meets the vital human needs of the present without compromising our ability to meet future needs. This requires consideration of both long-term and short- term effects on ecological, economic, and community systems. Operating sustainably means that we are leaving a legacy for the community of Lake Oswego and the planet. A sustainable Lake Oswego is a place recognized nationally as a model of livability—a unified city with a vital downtown, a strong sense of neighborhoods, and a harmonious relationship with the natural environment. The lives of everyone who lives, works, and conducts business in Lake Oswego are enriched by a wide range of choices in transportation, housing, recreation, and culture. Our infrastructure is sound, our finances stable, and our citizens and employees healthy and engaged. SAB Mission & Duties The mission of the Sustainability Advisory Board is to promote the economic, ecological, and quality-of- life sustainability of our community. The Sustainability Advisory Board shall: a. Advise and assist the City Council in efforts to make City operations more sustainable. The Sustainability Advisory Board is guided by the Sustainable City Principles embodied in the City’s Sustainability Plan. b. Assist in the development of plans and policies to enhance the sustainability of the City as a whole. c. Educate and engage the public in efforts to make the community of Lake Oswego, including residents, businesses, and institutions, more sustainable. SAB Meeting Ground Rules We have agreed to abide by these ground rules to increase our meeting effectiveness. 1. Participate – everyone share “airtime” 2. Speak for yourself – use “I” language 3. Seek clarity: – ask clarifying questions – paraphrase what you hear others say – check out your hunches 4. Be respectful: – be on time – come prepared – turn off phones, pagers, and other devices – avoid interrupting others – don’t use inflammatory labels & judgments 5. Have fun CITY OF LAKE OSWEGO Sustainability Advisory Board Minutes July 17, 2023 DRAFT Call to Order / Roll Call Jay Hamachek called the July 2023 meeting of the Sustainability Advisory Board to order at 6:32 pm. Members Present: Buzz Chandler, Jay Hamachek, Matt Schaeffer, Kara Orvieto, Robin Palao, Mark Puhlman, Whitney Street, Nathan Chen Members Excused/Absent: Margaux McCloskey Staff: Mayor Buck, Amanda Watson, Quin Brunner Public: None Approval of Minutes Amanda received one edit from Kara to the June meeting minutes (fixing a typo on p. 2, “Sustain” should read “Susan”) which she will make. No other edits received. Buzz made a motion to approve the minutes, Jay seconded, minutes approved unanimously. Public Comment None. Regular Business A. Introductions New and returning members introduced themselves and shared a little about their interest in public service, sustainability, and motivation for serving on the Sustainability Advisory Board. Quin Brunner from the City Manager’s Office joined the meeting; he will be serving as staff liaison to SAB while Amanda is on leave. B. City Council Update Mayor Buck shared updates from recent City Council meetings. After SAB’s last meeting, Amanda presented to the Council on the new community green tariff program for local jurisdictions in Oregon. City Council was in favor of such a program, the biggest question they had was what the price would be. The City of LO and Tigard are moving forward with installing backup power generators for the Water Treatment Plant in West Linn and the Gladstone intake, however the process has been more complicated and expensive than anticipated. The North Anchor project has experienced trouble getting off the ground due to economic conditions, but the City really wants to make it work. Most recently the project partner switched hotel partners, and the City is working with them on some changes to land use and reduction in parking. At their meeting tomorrow, the City Council will approve this year’s Neighborhood Enhancement Grants, which totaled $45k. Members asked what kinds of projects were eligible; the Mayor noted that the most commonly City of Lake Oswego Sustainability Advisory Board Minutes June 26, 2023 Page 2 of 3 projects to receive grants were emergency preparedness supplies and parties, but there is a list of eligible project types on the city’s website. C. EV Signage Update Amanda provided an update on the status of installing EV wayfinding signs for City-owned chargers, which was one of SAB’s goals for this year. The project is moving forward and signs should be installed over the next month or so. She shared a map of where the signs would be placed on A Avenue directing to the City Hall chargers; other signs would be on Boone’s Ferry Road directing to the Maintenance Center. After the signs are installed, the City should be able to gather some data on whether they result in more usage of the chargers by looking at the charging data from the stations, and gathering anecdotal data from outreach events like the upcoming farmer’s market and EV Fair. Jay recommended the City keep track of the costs of the sign installation to be able to share that information with businesses who might want signs of their own. Kara suggested publicizing the new signs once they are up, such as through Hello LO or via LOSN’s newsletter. Mark offered to draft something and send to LOSN’s newsletter manager, Mary, that they could put in a fall newsletter. Amanda also shared an update on the EV Charging Strategy project. The City is going to develop a simple survey to get input on charging habits and preferences from EV owners and non-EV owners in LO. Madison Thesing, Assistant to the City Manager, will be circulating a draft to SAB for their review and feedback and will finalize and launch the survey while Amanda is out. It will be publicized in the September Hello LO issue and SAB can help to promote it at the September farmer’s market and LOSN EV Fair. D. Emissions Inventory Update Amanda explained that this project will be on hold until after she is back from her leave in the fall. It’s still a priority on the workplan. Jay asked about opportunities to provide input. Amanda will need to check on what SAB’s participation in the procurement process could look like, but would like the Board’s input on shaping the RFP, including the scope of the emissions inventory. Jay encouraged the City to focus on measuring what is within their control (direct emissions from City operations) versus what they can only influence (community-wide emissions). E. September Outreach Events Quin will be staffing SAB for the Farmer’s Market on September 16. Amanda and Jay stressed the importance of SAB members’ participation; Quin will send out a sign up sheet by email in late August. The Board discussed the information they would like to have at the table. Amanda explained that Parks policies do not allow sharing a table with another organization, but SAB could have materials from LOSN at their table. Kara will look in to whether there are any PGE handouts about available clean energy programs/incentives (PGE does have a customer facing website). Mark will get some copies of LOSN materials with information about Energy Trust incentives and electric landscaping companies. Board members suggested having something to hand out could help attract people to the table; Matt suggested tote bags that kids could color; the City used to have safety lights for walking/biking to hand out; Quin will check if any are available for September. F. Updates & Announcements from Board and Staff • There will be no meeting in August, in keeping with previous years and due to a lack of agenda items. The next meeting will be on September 18. • The Board discussed the timing of co-chair elections. Quin explained that the city would like to move to have all Boards elect co-chairs in January rather than July. Buzz introduced a motion to City of Lake Oswego Sustainability Advisory Board Minutes June 26, 2023 Page 3 of 3 have Buzz and Jay continue as co-chairs through the end of the calendar year, and align SAB’s co-chair election year with the January start date. Mark seconded and the motion passed unanimously. • Jay encouraged members to start thinking about goals for the coming year. Goal setting will take place at the November and December meetings. • Kara asked about scheduling the bulky waste event with Republic Services. Amanda is hoping to be able to get an event organized in the fall; it will take more effort to organize than originally expected in order to be able to get Metro funding. Jay asked about the neighborhood drop box program, which is still available through the City and Republic and provides dumpsters free of charge to support neighborhood cleanups with a community benefit. • Mayor Buck noted that the last issue of Hello LO included an announcement about curbside battery collection which is now available in LO. Residents of single-family homes can put batteries in a sealed zip top bag in their glass bin for collection; certain batteries, like laptop batteries and rechargeable batteries, have to have their ends taped. An updated recycling guide is available from Clackamas County. • Mayor Buck shared that the other recent program the City is wrapping up is installing smart water meters; with the new meters, residents can now see their water usage data in real time. Meeting adjourned at 7:40 pm. Respectfully submitted, Amanda Watson Sustainability Program Manager