Sustainability Advisory Board Regular Meeting

What the City's record shows

Built only from the City's minutes (862_SA_Reg_Minutes_07_12_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
• (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.)
• Absences: the minutes print an “ABSENT” heading with no names under it.
• Also listed as present (staff and other roles): Karen Hamilton (Community Services Director), 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 (3)

• to approve the Agenda with amendments for the July 12, 2018 regular meeting (moved by Koss, seconded by Committee member Shim); CARRIED 8-0; ayes: Koss, Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Weiss; nays: none — the City's minutes, p. 1; the vote on p. 2
• to approve the Minutes with.amendments for the June 14, 2018 regular meeting (moved by Gilliam, seconded by Committee member Riggs); CARRIED 8-0; ayes: Koss, Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Weiss; nays: none — the City's minutes, p. 2
• to adjourn (moved by Gilliam, seconded by Committee member Shim); CARRIED 8-0; ayes: Koss, Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Weiss; nays: none — the City's minutes, p. 5