Sustainability Advisory Board Regular Meeting

What the City's record shows

Built only from the City's minutes (194_SA_Reg_Minutes_12_06_2018.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, Susan Hushla, Robert Musser, Gisele Neiman, Jennifer Riggs, 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), Torri Edwards (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 (6)

• to approve the Agenda with amendments for the December 6, 2018 regular meeting (moved by Committee member Shim, seconded by Committee member Johnson); CARRIED 8-0; ayes: Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Weiss, Johnson; nays: none — the City's minutes, p. 2
• to approve the Minutes with amendments for the November 13, 2018 special meeting (moved by Gilliam, seconded by Committee member Riggs); CARRIED 8-0; ayes: Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Weiss, Johnson; nays: none — the City's minutes, p. 2
• to make a recommendation to City Council that the Council hold a workshop on the upcoming solar co-op and educate residence and contractors on the solar co-op and PACE (moved by Riggs, seconded by Committee member Neiman); CARRIED 8-0; ayes: Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Weiss, Johnson; nays: none — the City's minutes, p. 3
• to table the presentations on Health and Safety and Natural Systems until the next meeting (moved by Gilliam, seconded by Committee member Johnson); CARRIED 8-0; ayes: Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Weiss, Johnson; nays: none — the City's minutes, p. 4
• to delay the next meeting till January 10, 2019 (moved by Committee member Shim, seconded by Committee member Johnson); CARRIED 8-0; ayes: Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Weiss, Johnson; nays: none — the City's minutes, p. 4
• to adjourn (moved by Gilliam, seconded by Committee member Johnson); CARRIED 8-0; ayes: Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Weiss, Johnson; nays: none — the City's minutes, p. 5