Sustainability Board
Sustainability Advisory Board Regular Meeting
Built from the City's minutes records — no AI-written text
Briefing final
The City's record
What the City's record shows
Built only from the City's minutes (291_SA_Reg_Minutes_11_13_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: Lorraine Koss, Trina Gilliam, Susan Hushla, 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: Robert Musser, Gisele Neiman, Jennifer Riggs, Raphel Costas; staff listed absent: Brenda Warner (Council Liaison)
- Also listed as present (staff and other roles): Dodie Selig (Planning and Zoning Manager), Robert Loring (Planning and Zoning/Planner), Torri Edwards (Recording Secretary)
- Named on at least one ballot later in the meeting: Gilliam, Hushla, Johnson, Koss, 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 November 13, 2018 special meeting (moved by Gilliam, seconded by Committee member Johnson); CARRIED 6-0; ayes: Koss, Gilliam, Hushla, Shim, Weiss, Johnson; nays: none — the City's minutes, p. 2
- to approve the Minutes with amendments for the October 11, 2018 regular meeting (moved by Koss, seconded by Gilliam); CARRIED 6-0; ayes: Koss, Gilliam, Hushla, Shim, Weiss, Johnson; nays: none — the City's minutes, p. 2
- to table the presentations on Climate & Energy, Natural Systems, Gap Analysis on City’s past goals and comparison research efforts between Vice Chairperson Gilliam and Committee member Shim (moved by Koss, seconded by Committee member Shim); CARRIED 6-0; ayes: Koss, Gilliam, Hushla, Shim, Weiss, Johnson; nays: none — the City's minutes, p. 4
- to adjourn (moved by Koss, seconded by Committee member Johnson); CARRIED 6-0; ayes: Koss, Gilliam, Hushla, Shim, Weiss, Johnson; nays: none — the City's minutes, p. 4