Sustainability Advisory Board Regular Meeting

What the City's record shows

Built only from the City's minutes (1291_SA_Reg_Minutes_04_04_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, Robert Musser, Susan Hushla, Josephine Shim, Marlene Weiss, Melissa Martin
• (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: Gisele Neiman; staff listed absent: Lorraine Koss (Council Liaison)
• Also listed as present (staff and other roles): Charlene Neuterman (Community Services Deputy Director)
• Named on at least one ballot later in the meeting: Hushla, Martin, Musser, 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 April 4, 2019 regular meeting (moved by Committee Member Martin, seconded by Committee member Shim); CARRIED 6-0; ayes: Riggs, Musser, Shim, Weiss, Martin, Hushla; nays: none — the City's minutes, p. 1; the vote on p. 2
• to approve the Minutes with amendments for the March 07, 2019 regular meeting (moved by Musser, seconded by Committee member Martin); CARRIED 6-0; ayes: Riggs, Musser, Shim, Weiss, Martin, Hushla; nays: none — the City's minutes, p. 2
• to adjourn the regular meeting of April 04, 2019 (moved by Committee Member Martin, seconded by Committee Member Shim); CARRIED 6-0; ayes: Riggs, Musser, Shim, Weiss, Martin, Hushla; nays: none — the City's minutes, p. 10