Agenda
Juneau Commission on Sustainability
Wednesday,February 4, 2009, 5:15 pm
Downtown Library, Large Conference Room

I. CALL TO ORDER

II. AGENDA CHANGES

III. APPROVAL OF MINUTES

     A. Minutes of January 7, 2009

IV. PUBLIC PARTICIPATION

V. ACTION ITEM

     A. Election of new Vice Chair
     B. Revisit and Revise Focus Areas
     C. Greenhouse Gas Inventory Draft Report (Gladziszewski) and Next Steps
     D. Farmers’ Market Grant and 2009 event
     E. Joint meeting with affordable housing commission

VI. INFORMATION ITEMS

     A. City Human Resources.
          1) Board Vacancies
          2) New City Liaison

     B. Items up for Assembly action
          1) Deposits to the Sustainability Fund
          2) GSHP for pool

     C. Focus Areas
          1) Energy/GHG committee report
               a. Electric cars, committee research
               b. Energy Card
          2) CBJ CIP Committee Report
               a. 5% for Sustainability Ordinance
                b. FY 10 Passenger Fee Proceeds Recommendations

          3) Outreach
               a. publicity support for SEACC sponsored screening of Eating Alaska film and
                   Sustainability Fair (March 1 JACC)
               b. Sustainability for Food

VII. ADJOURNMENT


Office of the City Clerk, 155 South Seward Street, Juneau, Alaska 99801
 
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