Agenda - 2013-09-16Lisa Adatto, Co‐Chair Gregory Monahan, Co‐Chair Sarah Asby Andre DeBar
Jason Duhl Vidya Kale 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, September 16, 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; 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/LORA Draft Schedule, 08‐29‐13
RCE Materials available at www.pcc.edu/about/sustainability/regional‐center‐expertise/
2013 Earth Hour City Challenge Request email, 08‐22‐13
NEXT MEETING: Monday, October 21, 2013, Main Fire Station Conference Room, 300 B Ave., 6:30 to 8:30pm
A. Review Agenda Adatto 1 min. I
B. Block 137 (Wizer’s) Presentation Patrick Kessi 20 min. I,C
C. Board Recruitment Update Millhauser 2 min. I,C
D. Chair/Vice Chair Election Adatto 2 min. I,C
E. Work Plan Update – Luscher Farm Monahan 5 min. I,C
F. Work Plan Update – Waste Free Holidays/Waste Prevention
Workshop (October 20)
Millhauser 10 min. I,C,D
G. Work Plan Update – Other Projects All 5 min. I,C
H. Sustainability Plan for City Operations – Council Debrief Millhauser 5 min I,C
I. City Projects of Board Interest:
Block 137 Redevelopment
Boones Ferry Road Improvements
LED Lighting Retrofits
Adatto
Adatto
Millhauser
10 min. I,C
J. Council Update O’Neill 10 min. I,C
K. Community Request – Proposed Regional Center of Expertise
(RCE) in Education for Sustainable Development
All 10 min. I,C,D
L. Community Request – Wildlife Fund's Earth Hour City Challenge Millhauser 10 min. I,C,D