HomeMy WebLinkAboutAgenda - 2009-10-19
Co-Chair:
Co-Chair:
Members:
Bruce Brown
Ron Gronowski
Gregory Monahan
Council Liaison:
Staff Liaison
Grant Watkinson
Craig Diamond
Matt Briggs
Dorothy Atwood
Paul Lyons
Marshall Kosloff
Jean Baumann
Kristin Johnson
Jonna Papaefthimiou
CITY OF LAKE OSWEGO
SUSTAINABILITY ADVISORY BOARD
REGULAR MEETING
MONDAY, OCTOBER 19, 2009
6:30-8:30 P.M.
SANTIAM ROOM
WEST END BUILDING
4101 KRUSE WAY, LAKE OSWEGO
Meeting time, date, or location may be subject to change. Please contact Jonna
Papaefthimiou at 503-675-3990 to confirm this meeting or request additional information.
I. AGENDA
6:30 Call to Order and Roll Call
6:32 Approval of Minutes
6:35 Announcements
6:40 Public Comment (comment on agenda items may be deferred to discussion of that
item)
6:45 Regular Business:
I-Information, C-Conversation/Discussion, D-Decision, R-Recommend to Council
1 Review Agenda Diamond 1 I
2 Lake Oswego Centennial – SAB involvement Thompson 10 I,D
3 Cascadia Region Green Building Council
Presentation
Brickman 20 I
4 Presentation to City Council on Oct. 26 Diamond 10 I
5 2010 budget and work priorities – City Council
recommendations
Watkinson,
Diamond
15 I,C,R
6 Community sustainability plan – City Council
presentation, next steps
Baumann 20 C,D,R
7 Energy block grant proposal Millhauser 15 C,D
8 SAB liaisons – filling vacancies Diamond 15 D
II. ADJOURNMENT
I
II. ATTACHMENTS
Next Regular Meeting: Monday, Nov. 16, 6:30 PM at the West End Building
This meeting is accessible to people with disabilities. To request accommodations, please contact
Jonna Papaefthimiou at 503-675-3990 or jonna_p@ci.oswego.or.us at least 48 hours in advance.
This meeting is accessible to people with disabilities. To request accommodations, please contact
Jonna Papaefthimiou at 503-675-3990 or jonna_p@ci.oswego.or.us at least 48 hours in advance.
SUSTAINABILITY ADVISORY BOARD
Vision of a Sustainable Lake Oswego
A sustainable Lake Oswego is a community that meets the vital human needs of the present without
compromising our ability to meet future needs. This requires consideration of both long-term and
short-term effects on ecological, economic, and community systems. Operating sustainably means
that we are leaving a legacy for the community of Lake Oswego and the planet.
A sustainable Lake Oswego is a place recognized nationally as a model of livability—a unified city
with a vital downtown, a strong sense of neighborhoods, and a harmonious relationship with the
natural environment. The lives of everyone who lives, works, and conducts business in Lake
Oswego are enriched by a wide range of choices in transportation, housing, recreation, and culture.
Our infrastructure is sound, our finances stable, and our citizens and employees healthy and
engaged.
SAB Mission & Duties
The mission of the Sustainability Advisory Board shall be to promote the sustainability of
the community as a whole, considering public and private actors and their effects on
ecological, economic, and community systems. The Sustainability Advisory Board shall be
guided by the Sustainable City Principles embodied in the City’s 2007 Sustainability Plan.
The Sustainability Advisory Board shall:
a. Advise and assist the City Council in efforts to make City operations more
sustainable.
b. Assist in the development of plans and policies to enhance the sustainability of the
City as a whole.
c. Educate and support other Lake Oswego organizations to become more
sustainable.
d. Educate and engage the public in efforts to make the community of Lake Oswego,
including residents, businesses, and institutions, more sustainable.
SAB Meeting Groundrules
We have agreed to abide by these groundrules to increase our meeting effectiveness.
1. Participate – everyone share “airtime”
2. Speak for yourself – use “I” language
3. Seek clarity:
– ask clarifying questions
– paraphrase what you hear others say
– check out your hunches
4. Be respectful:
– be on time
– come prepared
– turn off phones, pagers, and other devices
– avoid interrupting others
– don’t use inflammatory labels & judgments
5. Honor confidentiality in closed-session meetings
6. Have fun