Agenda - 2013-10-21Lisa Adatto, Co‐Chair Gregory Monahan, Co‐Chair Andre DeBar Aden Eilers, Youth Gary Hanifan Priya Judge, Youth
Vidya Kale Mick Mortlock E. Jay Murphy Mary Ratcliff Ron Smith 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, October 21, 2013
6:30 to 8:30 pm
Main Fire Station Conference Room, 300 B Avenue
Contact: Susan Millhauser, Sustainability Coordinator; 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
Welcome New Members / Introductions
Announcements from Board and Staff
Approval of Minutes (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 Meeting Minutes – May 20, June 17, July 15, August 19, September 16
City Council/LORA Upcoming Meeting Schedule, 10‐11‐13
LED Retrofit Council Report – will be available on 10‐18‐13 when Council packet is posted online
SAB 2013 Work Plan Goals and Accomplishments Memo, 10‐14‐13
Earth Hour City Challenge information available at: http://worldwildlife.org/pages/information‐for‐cities
NEXT MEETING: Monday, November 18, 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 Adatto 2 min. I,C
C. Council Update/Review City Council Upcoming Meetings
Schedule (see below)
O’Neill /
Millhauser
10 min. I,C
D. Sustainability Plan for City Operations – SAB Participation on
Steering Committee
Millhauser 5 min C,D
E. Sustainability Program Business Case Development Monahan 5 min C,D
F. Boones Ferry Road Adatto 20 min. I,C,D,R
G. LED Streetlight Retrofits Murphy 10 min. I,C,D,R
H. Block 137 Redevelopment Millhauser 5 min. I,C
I. Work Plan Update – Luscher Farm Monahan 2 min. I,C
J. Work Plan Update – Lake Oswego to Portland Bike Trail DeBar 2 min. I,C
K. Work Plan Update – Outreach Millhauser 10 min. I,C
L. 2013 Work Plan Overview Millhauser 15 min. I,C
M. Community Request – Earth Hour City Challenge Millhauser 5 min. I,C,D