Sustainability Advisory Board Regular Meeting

What the City's record shows

Built only from the City's minutes (1149_SA_Reg_Minutes_05_03_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: William Childs, Trina Gilliam, Susan Hushla, Lorraine Koss, 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): John Titkanich Jr (City Manager), Karen Hamilton (Community Services Director), Dodie Selig (Acting Planning and Zoning Manager), Kristin Eick (Assistant City Attorney), Brenda Warner Committee (Liaison), Monica Arsenault (Recording Secretary)

Adopted actions (4)

• to elect Lorraine Koss as Chairperson (moved by Committee member Riggs, seconded by Committee member Shim); CARRIED — the City's minutes, p. 2
• to nominate Trina Gilliam as Deputy Chairperson (moved by Committee member Riggs, seconded by Committee member Shim); CARRIED — the City's minutes, p. 2
• to approve the agenda with an amendment to postpone the overview of current and future resiliency and sustainability efforts until a later date (moved by Committee member Shim, seconded by Deputy Chairwoman Gilliam); CARRIED — the City's minutes, p. 2
• to adjourn (moved by Committee member Shim, seconded by Deputy Chairwoman Gilliam); CARRIED — the City's minutes, p. 6