Sustainability Advisory Board Regular Meeting

What the City's record shows

Built only from the City's minutes (874_SA_Reg_Minutes_07_11_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, Linda Gombert, Gisele Neiman, Angelique Rinaldi, 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: Robert Musser, Melisa Martin
• Also listed as present (staff and other roles): Lorraine Koss (Council Liaison), Courtney Jackson (Recording Secretary), Kadi Carver (Community Service Technician)
• Named on at least one ballot later in the meeting: Gombert, Nieman, Riggs, Rinaldi, Shim, Weiss (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (3)

• to approve the amended Agenda as presented by Chairperson Riggs with additional sections for Citizen Comments and Committee Member Updates for the July 11, 2019 special meeting (moved by Committee Member Weiss, seconded by Committee Member Shim); PASSED 6-0; ayes: Riggs, Gombert, Nieman, Rinaldi, Shim, Weiss; nays: none — the City's minutes, p. 2
• to postpone approving the meeting minutes of April 4, 2019 until the next meeting on August 1, 2019 (moved by (not read reliably from the minutes' text — the page is the record), seconded by Committee Member Shim); PASSED 6-0; ayes: Riggs, Gombert, Nieman, Rinaldi, Shim, Weiss; nays: none — the City's minutes, p. 2
• to adjourn the Special Meeting of July 11, 2019 (moved by Committee Member Shim, seconded by Committee Member Weiss); CARRIED 6-0; ayes: Riggs, Gombert, Nieman, Rinaldi, Shim, Weiss; nays: none — the City's minutes, p. 4