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HomeMy WebLinkAboutApproved Minutes - 2019-09-16 t 0 CITY OF LAKE OSWEGO _ Sustainability Advisory Board Minutes V moor ❑ °?E o or- September 16, 2019 Call to Order/Roll Call Chair Paul Soper called the September 16, 2019 meeting of the Sustainability Advisory Board (SAB)to order at 6:30 p.m. at the Main Fire Station Conference Room, Lake Oswego, Oregon. Members Present: Ella Feathers, Kathleen Wiens, Allison Kim, Stephanie Glazer, Richard Canaday, Paul Soper, Bob Sack,Annamarie Guenther, Mayor Studebaker Members Excused/Absent None Staff: Jenny Slepian, Sustainability and Management Analyst; Cyndie Glazer, LO Library Public: Duke Castle,Travis Outlaw, Gabi Kerkemo, Frederique (?) Announcements from Board and Staff Bob- EV Car Fair on Saturday; ODOT grant for Get There Challenge to promote the carpooling app Oct 7- 21; Frog Ferry community discussion this Thursday at 5 pm in St.Johns; City Council discussing a demolition fee/SDC at CC meeting tomorrow night.Would like to push for deconstruction as an alternative to paying full demolition fee. Kathleen-Tree Summit on October 5 Ella- Lakeridge working on getting Green Schools certification. LOHS got it last year. Helps to get grants for the school. Jenny-Appointed to a Metro committee; Community Clean Up Day on 9/21; Sustainability and Climate Action Plan study session on 11/19 and adoption in December; Looking at doing community screenings of plastics documentaries. Approval of Minutes The meeting minutes from the July meeting were unanimously approved. Public Comment Frederique is just here to see what a meeting is like. Regular Business A. Review Agenda Chair Paul Soper reviewed the meeting agenda. B. City Council Update Mayor Studebaker gave an update on recent Council business: • Looking at the demolition fee tomorrow night • Looking at Parks and Rec bond priority in joint meeting with LOSD C. LO Reads Cyndie Glazer introduced the LO Reads program.The committee read 21 different books to choose from and selected Rising:Dispatches from the New American Shore. Original suggestion came from Breck Foster, a teacher at LOHS. Events committee is reading the book right now to figure out what events to do in February. Events every day during the month. Would love a suggestion from SAB on an activity to do during the month.The author will be speaking on March 4. Need to come up with an idea within the next month to get it into the calendar. Cyndie gave each SAB member a copy of the book to read. D. Open Discussion Paul open to sharing co-chair responsibility. We can discuss/vote at next meeting. Discussed where we are on goals for this year: • Bob-Working on deconstruction • Richard-Gas powered lawn equipment-discussion going on NextDoor about leaf blowers. Hopes there is some follow through on that and not forgotten. Lots of community interest • Kathleen-American Green Zone Alliance interested in coming into Oregon. Looking for a grant to cover fee for that. • Stephanie- EV Ready Bus Barn • Bob-charging stations in the City, where are we with multifamily policies? Paul explained that all happens at the state level • Discussed the senate bill 2001 to eliminate single family housing • Brought up home energy scores and discussed whether Portland's plan was working • Anna-Marie- Ella and Annamarie are the catalysts for all the action and a little worried about how it will continue when they graduate.Want to get the certification so they can apply for grants to keep going • Ella- lack of new membership, and faculty not working with students. Staff not composting anything in the kitchens. Going to meet with staff and administration about composting. LO has the opposite situation because they have admin and janitorial support.There will be a talk about the LO Reads book Rising at Lakeridge. Publicizing sustainability events to NHS for volunteer hours. • Anna-Marie- not much interest so far in the climate strike on Friday Adjournment Chair Paul Soper adjourned the meeting at 8:16 p.m. Respectfully submitted, Jenny Slepian Sustainability and Management Analyst City of Lake Oswego Sustainability Advisory Board Minutes Page 2 of 2 September 16, 2019