Sustainability Advisory Board Regular Meeting

What the City's record shows

Built only from the City's minutes (434_SA_Reg_Minutes_10_11_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, Robert Musser, Gisele Neiman, Jennifer Riggs, Josephine Shim, Paul Johnson
• Arrived after the roll: Marlene Weiss (the minutes note: “arrival 6:05”)
• (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; 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, Musser, Neiman, Riggs, Shim, Weiss (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (3)

• to approve the Agenda October 11, 2018 regular meeting (moved by Gilliam, seconded by Committee member Shim); CARRIED 8-0; ayes: Koss, Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Johnson; nays: none — the City's minutes, p. 2
• to approve the Minutes with amendments for the August 2, 2018 regular meeting (moved by Koss, seconded by Committee member Weiss); CARRIED 9-0; ayes: Koss, Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Weiss, Johnson; nays: none — the City's minutes, p. 2
• to adjourn (moved by Committee member Riggs, seconded by Gilliam); CARRIED 9-0; ayes: Koss, Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Weiss, Johnson; nays: none — the City's minutes, p. 6