Sustainability Advisory Board Regular Meeting

What the City's record shows

Built only from the City's minutes (474_SA_Reg_Minutes_10_03_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: Jennifer Riggs, Robert Musser, Linda Gombert, Melisa Martin, Gisele Neiman, Josephine Shim, Marlene Weiss
• (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: Angelique Rinaldi
• Also listed as present (staff and other roles): Lorraine Koss (Council Liaison), Charlene Neuterman (Community Services Deputy Director)
• Named on at least one ballot later in the meeting: Gombert, Martin, Musser, Nieman, Riggs, Shim, Weiss (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (3)

• to approve Agenda with amendments by Chairperson Riggs and Member Weiss for the October 3, 2019 Regular Meeting (moved by Committee Member Martin, seconded by Committee Member Shim); PASSED 7-0; ayes: Riggs, Musser, Gombert, Martin, Nieman, Weiss, Shim; nays: none — the City's minutes, p. 2
• to Table the Minutes of the August 1, 2019 meeting (moved by Committee Member Weiss, seconded by Committee Member Gombert); PASSED 7-0; ayes: Riggs, Musser, Gombert, Martin, Nieman, Weiss, Shim; nays: none — the City's minutes, p. 2
• to adjourn the Regular Meeting of October 3, 2019 (moved by Martin, seconded by Shim); PASSED 7-0; ayes: Riggs, Musser, Gombert, Martin, Nieman, Weiss, Shim; nays: none — the City's minutes, p. 10