Sustainability Board

Sustainability Advisory Board Regular Meeting

Date
2018-08-02
Status
City minutes on file
Source
CivicClerk event #627
Built from the City's minutes records β€” no AI-written text Briefing final

The City's record

What the City's record shows

Built only from the City's minutes (778_SA_Reg_Minutes_08_02_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, Marlene Weiss
  • Arrived after the roll: Brenda Warner (the minutes note: β€œarrival 6:10”)
  • (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): 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, Koss, Musser, Neiman, Riggs, 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 August 2, 2018 regular meeting (moved by Committee member Shim, seconded by Gilliam); CARRIED 8-0; ayes: Koss, Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Weiss; nays: none β€” the City's minutes, p. 2
  • to approve the Minutes for the July 12, 2018 regular meeting (moved by Gilliam, seconded by Committee member Neiman); CARRIED 8-0; ayes: Koss, Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Weiss; nays: none β€” the City's minutes, p. 2
  • to recommend to council to adopt the Litter Quitter and Lagoon Friendly Lawns programs (moved by Committee member Musser, seconded by Committee member Riggs); CARRIED 8-0; ayes: Koss, Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Weiss; nays: none β€” the City's minutes, p. 2
  • to adjourn (moved by Committee member Shim, seconded by Committee member Riggs); CARRIED 8-0; ayes: Koss, Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Weiss; nays: none β€” the City's minutes, p. 6