Sustainability Advisory Board Regular Meeting

What the City's record shows

Built only from the City's minutes (990_SA_Reg_Minutes_06_14_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
• Arrived after the roll: Marlene Weiss (the minutes note: “arrival 6:02 pm”)
• (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: only the members shown above as arriving after the roll
• Also listed as present (staff and other roles): Karen Hamilton (Community Services Director), Dodie Selig (Planning and Zoning Manager), 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 June 14, 2018 regular meeting (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. 1
• to approve the Minutes for the May 3, 2018 regular meeting (moved by Committee member Riggs, seconded by Gilliam); 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 adjourn (moved by Committee member Shim, seconded by Deputy Chairwoman Gilliam); CARRIED 8-0; ayes: Koss, Gilliam, Hushla, Musser, Neiman, Riggs, Shim, Weiss; nays: none — the City's minutes, p. 7