Agenda - 2013-05-20Lisa Adatto, Co‐Chair Gregory Monahan, Co‐Chair Sarah Asby Andre DeBar
Jason Duhl Matthew Fischer, Youth Member Vidya Kale Miranda Kraus, Youth Member
Mick Mortlock E. Jay Murphy Suzanne Spencer Skip O’Neill, Council Liaison
503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 www.ci.oswego.or.us
AGENDA
SUSTAINABILITY ADVISORY BOARD
Monday, May 20, 2013
6:30 to 8:30 pm
Main Fire Station, Conference Room, 300 B Avenue
Contact: Susan Millhauser, Sustainability Coordinator
Email: smillhauser@ci.oswego.or.us
Phone: 503‐635‐0291
Also published on the internet at: www.ci.oswego.or.us/boc_sab
The meeting location is accessible to persons with disabilities. To request accommodations, please contact
Susan Millhauser, 48 hours before the meeting.
I. AGENDA
6:30 Call to Order and Roll Call
Announcements from Board and Staff
Approval of Minutes (see below)
Review City Council Draft Upcoming Meetings Schedule (see below)
Public Comment (comment on agenda items may be deferred to discussion of that item)
6:45 Regular Business (I‐Information, C‐Conversation/Discussion, D‐Decision, R‐Recommend to Council)
II. ADJOURNMENT
III. ATTACHMENTS
Draft Minutes – March 18, 2013
City Council Draft Upcoming Meetings Schedule, 05‐10‐13
Updated 2013 Outreach Calendar, 05‐13‐13
Sustainability Progress Report Draft to be sent under separate email May 16, 2013
NEXT MEETING: Monday, June 17, 2013, Main Fire Station Conference Room, 300 B Ave., 6:30 to 8:30pm
A. Review Agenda Monahan 1 min. I
B. Work Plan Update – Sustainability Outreach
Presentation Final Review & Next Steps
Ratcliff / Monahan 30 min. I,C,D
C. Work Plan Update – Outreach Event Calendar and
Upcoming Volunteer Opportunities
Millhauser 5 min. I,C
D. Work Plan Update – 100 Mile Challenge Status Kale / Goldsmith 5 min. I,C
E. Work Plan Update – Luscher Area Master Plan Monahan 5 min. I,C
F. City Sustainability Plan Progress Report – Presentation Millhauser 45 min. I,C
G. Budget Update O’Neill / Millhauser 10 min. I,C
H. SAB Social Event Monahan 5 min. I,C