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HomeMy WebLinkAbout01-12-22 SB MinutesBozeman City Commission Meeting Minutes, January 12, 2022 Page 1 of 2 THE SUSTAINABILITY ADVISORY BOARD MEETING OF BOZEMAN, MONTANA MINUTES January 12, 2022 A) 00:00:00 Call to Order - 6:00 PM B) 00:02:31 Disclosures • There were no board disclosures. C) 00:02:49 Changes to the Agenda • There were no changes to the agenda. D) 00:03:04 Public Service Announcements • There were no public service announcements. E) 00:03:31 Approval of Minutes E.1 Approval of December 8, 2021 Sustainability Board Meeting Minutes 12-08-21 Sustainability Board Meeting Minutes.pdf 00:04:08 Motion I move to approve the December 8, 2021 Sustainability Board Meeting Minutes as submitted. Lumay Murphy: Motion Emma Bode: 2nd 00:00:00 Vote on the Motion to approve I move to approve the December 8, 2021 Sustainability Board Meeting Minutes as submitted. The Motion carried 6 - 0 Approve: Benjamin Finegan Isabel Shaida Lumay Murphy Matt Thompson Emma Bode Bozeman City Commission Meeting Minutes, January 12, 2022 Page 2 of 2 Kristin Blackler Disapprove: None F) 00:07:03 Public Comments • There were no general public comments. G) 00:11:39 FYI/Discussion G.1 00:11:44 Introduction to the Bozeman Climate Plan and the Climate Vulnerability Assessment & Resiliency Strategy 2020 Bozeman Climate Plan.pdf 2019 Climate Vulnerability Assessment and Resiliency Strategy.pdf Climate Plan Project Charter.pdf • Strategic Services Director Jon Henderson shared a presentation on the 2020 Bozeman Climate Plan and the 2019 Climate Vulnerability Assessment & Resiliency Strategy. 00:28:54 Questions of Staff G.2 01:18:44 Sustainability Board 2022-2023 Work Plan Commission Priorities.pdf Advisory Board Work Plan Template.xlsx Sensitive Lands Summary.pdf Gallatin Valley Sensitive Lands Study - Scope of Work.pdf • Director of Strategic Services Jon Henderson provided guidelines and led a discussion on the Sustainability Board 2022-2023 Work Plan. The board asked questions and offered comments. H) 02:18:18 Adjournment