HomeMy WebLinkAboutMinutes 07-13-2008
Sustainability Committee
MEETING MINUTES
July 13, 2009
Present:
Dr. Bobbi Conti, Don Santos, John Holt, Eric Winterstein, Robert Tabor, JP Gellermann, Donna
Rhoden
Staff and Guests:
Sandra Bogan, ERD; Karen Smith, ERD Director; Kara Wood, Growth Management; Diana
Waite, Growth Management; HM Ridgely, Evans Group; Ted Kendziora, USGBC- SF chapter/TC-PB branch
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The meeting was called to order by the Chairman at 3:02
nd
MOTION TO APPROVE minutes of April 22, 2009 meeting
made by Robert Tabor, 2 by John Holt,
unanimously approved.
nd
MOTION TO APPROVE minutes of June 18, 2009 meeting
made by John Holt, 2 by Eric Winterstein,
unanimously approved.
The Committee reviewed the draft Sustainability Plan and offered additions and deletions to the plan.
nd
MOTION TO APPROVE THE 2009 SUSTAINABILITY PLAN
made by Dr. Bobbi Conti, 2 by Eric Winterstein,
unanimously approved.
nd
MEETING ADJOURNED
at 4:35, motion by John Holt, 2 by Robert Tabor, unanimously approved.