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HomeMy WebLinkAbout02-09-22 SB MinutesBozeman City Commission Meeting Minutes, [DATE] Page 1 of 2 THE SUSTAINABILITY ADVISORY BOARD MEETING OF BOZEMAN, MONTANA MINUTES February 9, 2022 A) 00:04:22 Call to Order - 6:00 PM Present: Benjamin Finegan, Isabel Shaida, Lumay Murphy, Matt Thompson, Emma Bode, Rebecca Kurnick, Kristin Blackler, Terry Cunningham Absent: None B) 00:06:42 Disclosures • There were no board disclosures. C) 00:06:58 Changes to the Agenda • There were no changes to the agenda. D) 00:07:15 Approval of Minutes D.1 Approval of January 12, 2022 Sustainability Board Meeting Minutes 01-12-22 Sustainability Board Minutes.docx 00:09:10 Motion D) Approval of Minutes Isabel Shaida: Motion Kristin Blackler: 2nd 00:09:10 Vote on the Motion to approve the January 12, 2022 Sustainability Advisory Board Meeting Minutes as submitted. The Motion carried 7 - 0 Approve: Benjamin Finegan Isabel Shaida Lumay Murphy Matt Thompson Emma Bode Rebecca Kurnick Bozeman City Commission Meeting Minutes, [DATE] Page 2 of 2 Kristin Blackler Disapprove: None E) 00:09:23 Public Comments • There were no general public comments. F) 00:12:40 FYI/Discussion F.1 00:15:09 Sustainability Board Work Plan for 2022-2023 • Director of Strategic Services Jon Henderson provided guidelines and led discussion on the Sustainability 2022-2023 Work Plan. Sustainability Program Manager Natalie Meyer provided an overview of potential work plan items and work currently being done within the Strategic Services Department. The board asked questions and offered comments on the work plan items. G) 02:22:32 Adjournment For more information please contact Jon Henderson, jon.henderson@bozeman.net General information about the Sustainability Board can be found in our Laserfiche repository.