HomeMy WebLinkAboutAgenda - 2013-06-17Lisa Adatto, Co‐Chair Gregory Monahan, Co‐Chair Sarah Asby Andre DeBar
Jason Duhl Matthew Fischer, Youth Member Vidya Kale Miranda Kraus, Youth Member
Mick Mortlock E. Jay Murphy Suzanne Spencer Skip O’Neill, Council Liaison
503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 www.ci.oswego.or.us
AGENDA
SUSTAINABILITY ADVISORY BOARD
Monday, June 17, 2013
6:30 to 8:30 pm
West End Building, Santiam Room, 4101 Kruse Way
Contact: Susan Millhauser, Sustainability Coordinator
Email: smillhauser@ci.oswego.or.us
Phone: 503‐635‐0291
Also published on the internet at: www.ci.oswego.or.us/boc_sab
The meeting location is accessible to persons with disabilities. To request accommodations, please contact
Susan Millhauser, 48 hours before the meeting.
I. AGENDA
6:30 Call to Order and Roll Call
Announcements from Board and Staff
Approval of Minutes (see below)
Review City Council Draft Upcoming Meetings Schedule (see below)
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)
II. ADJOURNMENT
III. ATTACHMENTS
Draft Minutes – April 11, 2013
City Council Draft Upcoming Meetings Schedule, 06‐07‐13
St. Amand Memo to SAB Re: Comp Plan Input Follow Up, 06‐06‐13
NEXT MEETING: Monday, July 15, 2013, Main Fire Station Conference Room, 300 B Ave., 6:30 to 8:30pm
A. Review Agenda Adatto 1 min. I
B. Work Plan Update – LO to Portland Bike Path:
Background Information & Work Done to Date
Ryan Stee, Parks
and Recreation
30 min. I,C
C. Work Plan Update – Luscher Area Master Plan:
Council Adoption & SAB Testimony
Monahan 30 min. I,C,D,R
D. Work Plan Update – Community Outreach:
Presentation Outreach Strategies
Upcoming Volunteer Opportunities
Adatto 5 min. I,C
E. Comp Plan Update:
Healthy Ecosystems Joint CAC Meetings (5/23 & 6/20)
CAC Recommended Goals and Policies – Air Quality,
Energy, and Solid Waste Memo
Wheeler 10 min. I,C
F. Council Update O’Neill 10 min. I,C
G. SAB Social Event Date Adatto 5 min. I,C,D