Sustainability Board

Sustainability Advisory Board Regular Meeting

Date
2020-12-03
Status
City minutes on file
Source
CivicClerk event #260
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 (211_SA_Reg_Minutes_12_03_2020.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, Linda Gombert, Josephine Shim, Marlene Weiss, Kaylyn Palmer, Angelique Rinaldi, Kristina Jackson, Joy Rutherford
  • (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: no board members; staff listed absent: Lorraine Koss (Council Liaison)
  • Also listed as present (staff and other roles): Landon Morley (Recording Secretary)

Adopted actions (4)

  • to approve agenda as proposed (moved by Weiss, seconded by Shim); PASSED โ€” the City's minutes, page not read
  • to approve November Minutes as submitted, with no changes (moved by Gombert, seconded by Palmer); PASSED โ€” the City's minutes, page not read
  • to elect Kaylyn Palmer as Vice Chair of the Sustainability Board (moved by Jo Shim, seconded by Marlene Weiss); PASSED โ€” the City's minutes, page not read
  • to adjourn the Regular Meeting of December 3, 2020 (moved by SHIM, seconded by PALMER); PASSED โ€” the City's minutes, page not read