Sustainability Board

Sustainability Advisory Board Regular Meeting

Date
2019-03-07
Status
City minutes on file
Source
CivicClerk event #1030
Built from the City's minutes records โ€” no AI-written text Briefing final

The City's record

What the City's record shows

Built only from the City's minutes (1413_SA_Reg_Minutes_03_07_2019.pdf). Page numbers are the minutes' own. Discussion is in the minutes' text; it is not summarised here.

Attendance (the roll call)

  • Listed present when the roll was taken: Jennifer Riggs, Robert Musser, Gisele Neiman, Josephine Shim, Marlene Weiss, Melissa Martin
  • (Checked against the ballots and the printed roll lines; no independent membership list of this board is available to confirm that the roll is complete.)
  • Listed absent: Raphel Costas, Susan Hushla
  • Also listed as present (staff and other roles): Lorraine Koss (Council Liaison), Charlene Neuterman (Community Services Deputy Director), Jake Williams Jr (Mayor), Jack Walsh (Utilities Director)
  • Named on at least one ballot later in the meeting: Martin, Musser, Neiman, Riggs, Shim, Weiss (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (5)

  • to approve the Agenda with amendments for the March 07, 2019 regular meeting (moved by Weiss, seconded by Committee member Shim); CARRIED 6-0; ayes: Riggs, Musser, Neiman, Shim, Weiss, Martin; nays: none โ€” the City's minutes, p. 2
  • to approve the Minutes with amendments for the January 10, 2018 regular meeting (moved by Riggs, seconded by Committee member Weiss); CARRIED 6-0; ayes: Riggs, Musser, Neiman, Shim, Weiss, Martin; nays: none โ€” the City's minutes, p. 2
  • to elect Jennifer Riggs for Chairperson (moved by Shim, seconded by Neiman); CARRIED 6-0; ayes: Riggs, Musser, Neiman, Shim, Weiss, Martin; nays: none โ€” the City's minutes, p. 2
  • to elect Robert Musser for Vice Chairperson (moved by Martin, seconded by Weiss); CARRIED 6-0; ayes: Riggs, Musser, Neiman, Shim, Weiss, Martin; nays: none โ€” the City's minutes, p. 2
  • to adjourn the regular meeting of March 07, 2019 (moved by Riggs, seconded by Neiman); CARRIED 6-0; individual ballots not stated (the names read do not match the printed tally) โ€” the City's minutes, p. 3