Agenda
Juneau Commission on Sustainability
Wednesday,March 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
B. Minutes of February 4, 2009

IV. PUBLIC PARTICIPATION

V. ACTION ITEM
A. Election of new Vice Chair
B. Subcommittee Assignments
C. Greenhouse Gas Inventory Draft Report (Gladziszewski)
D. Farmers’ Market Grant and 2009 event
E. Meeting date and location change
F. Update Website

VI. INFORMATION ITEMS
A. City Human Resources
     1) Board Vacancy status
     2) New City Liaison Beth McKibben

B. Items up for Assembly action
     1) Deposits to the Sustainability Fund
     2) Solidwaste disposal

C. Focus Areas
     1) Energy/GHG subcommittee report
         a. Electric cars, committee research
         b. Energy Card
     2) Food Subcommittee
         a. Sustainability for Food
     3) Outreach

D. Joint meeting with affordable housing commission

E. CIP
    1.) 5% for Sustainability Ordinance
 (no CBJ support)
    2.) FY 10 Passenger Fee Proceeds Recommendations

VII. ADJOURNMENT


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