Sustainability Advisory Board Regular Meeting

What the City's record shows

Built only from the City's minutes (1648_SA_Reg_Minutes_01_10_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: Trina Gilliam, Jennifer Riggs, Susan Hushla, Robert Musser, Gisele Neiman, Josephine Shim, Marlene Weiss, Paul Johnson
• (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
• Also listed as present (staff and other roles): Lorraine Koss (Council Liaison), Dodie Selig (Planning and Zoning Manager), Kadi Carver (Recording Secretary)
• Named on at least one ballot later in the meeting: Gilliam, Hushla, Johnson, Musser, Neiman, Riggs, Shim, Weiss (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (4)

• to approve the Agenda with amendments for the January 10, 2019 regular meeting (moved by Gilliam, seconded by Committee member Johnson); CARRIED 8-0; ayes: Gilliam, Riggs, Hushla, Musser, Neiman, Shim, Weiss, Johnson; nays: none — the City's minutes, p. 2
• to approve the Minutes with amendments for the December 6, 2018 regular meeting (moved by Gilliam, seconded by Committee member Johnson); CARRIED 8-0; ayes: Gilliam, Riggs, Hushla, Musser, Neiman, Shim, Weiss, Johnson; nays: none — the City's minutes, p. 2
• to the committee to complete all recommendations in the same format by January 24, 2019 (moved by Gilliam, seconded by Riggs); CARRIED 8-0; ayes: Gilliam, Riggs, Hushla, Musser, Neiman, Shim, Weiss, Johnson; nays: none — the City's minutes, p. 5
• to adjourn (moved by Gilliam, seconded by Committee member Johnson); CARRIED 7-0; ayes: Gilliam, Riggs, Hushla, Musser, Neiman, Shim, Weiss; nays: none — the City's minutes, p. 6

Motions for which no result was read from the minutes' text (1)

• to amend the Agenda to include Website Updates to the Committee Member updates section (moved by Committee Member Neiman); no result was read for this motion from the minutes' text — the City's minutes, p. 3