Agenda - 2010-12-20Grant Watkinson, Co‐Chair Bruce Brown, Co‐Chair Sarah Asby Dorothy Atwood Gary Bachofner
Matt Briggs Daniel Gottlieb Vidya Kale Gregory Monahan Sally Moncrieff, Council Liaison
AGENDA
SUSTAINABILITY ADVISORY BOARD
REGULAR MEETING
Monday, December 20, 2010
6:30–8:30 pm
Main Fire Station Conference Room
300 B Ave, Lake Oswego
CITY OF LAKE OSWEGO
380 A Avenue
PO Box 369
Lake Oswego, OR 97034
503-675-3984
www.ci.oswego.or.us
Contact: Susan Millhauser, Sustainability Coordinator Also published on the internet at:
Email: smillhauser@ci.oswego.or.us www.ci.oswego.or.us
Phone: 503‐635‐0291
The meeting location is accessible to persons with disabilities. To request accommodations, please contact
Susan Millhauser 48 hours before the meeting.
1. AGENDA
6:30 Call to Order and Roll Call
6:32 Approval of Minutes
6:35 Announcements
6:40 Public Comment (comment on agenda items may be deferred to discussion of that item)
6:45 Regular Business–review agenda:
I‐Information, C‐Conversation/Discussion, D‐Decision, R‐Recommend to Council
2. ADJOURNMENT
Attachments:
Draft minutes of November 15, 2010 meeting
SAB Liaison List updated 12/13/10
2011 Meeting Schedule
Next Regular Meeting: Thursday, January 20, 2011, Main Fire Station Conference Room, 300 B Ave.
1 Goal Setting‐Update on Meeting
with Mayor
Brown / Watkinson 10 min. C, D
2 Board Liaisons Brown / Watkinson 15 min. C, D
3 Sustainability Action Month Millhauser / Deley 60 min. C
4 Sustainability Fund/LOSD Millhauser 5 min. I, C
5 Comprehensive Plan CAC Update Atwood 5 min. I
6 Lake Oswego to Portland Transit
Project
Millhauser 5 min. I
Page 2
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 shall be to promote the sustainability of the
community as a whole, considering public and private actors and their effects on ecological,
economic, and community systems. The Sustainability Advisory Board shall be guided by the
Sustainable City Principles embodied in the City’s 2007 Sustainability Plan. The Sustainability
Advisory Board shall:
a. Advise and assist the City Council in efforts to make City operations more sustainable.
b. Assist in the development of plans and policies to enhance the sustainability of the City as
a whole.
c. Educate and support other Lake Oswego organizations to become more sustainable.
d. Educate and engage the public in efforts to make the community of Lake Oswego,
including residents, businesses, and institutions, more sustainable.
SAB Meeting Groundrules
We have agreed to abide by these groundrules 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. Honor confidentiality in closed‐session meetings
6. Have fun