Agenda - 2013-07-15Lisa 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 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, July 15, 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 (none)
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
City Council Draft Upcoming Meetings Schedule, 07‐01‐13
Sustainability Plan Progress Report and Next Steps memo, July 3, 2013, and attachments
NEXT MEETING: Monday, August 19, 2013, Main Fire Station Conference Room, 300 B Ave., 6:30 to 8:30pm
A. Review Agenda Adatto 1 min. I
B. Chair/Vice Chair Election Monahan 5 min. I,C,D
C. New Board Member Appointments Millhauser 2 min. I
D. Work Plan Update – Luscher Area Master Plan Monahan 5 min. I
E. Work Plan Update – Community Outreach: Presentations
& Process
Adatto 10 min. I,C
F. Work Plan Update – 100 Mile Challenge Millhauser 5 min. I,C
G. Work Plan Update – Community Outreach: Upcoming
Volunteer Opportunities
Millhauser 5 min. I,C,D
H. Council Update O’Neill 10 min. I,C
I. Progress Report – Sustainability Plan for City Operations
Overview of Progress and Accomplishments
Proposed Next Steps
Millhauser 60 min I,C,D,R