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HomeMy WebLinkAbout03-09-22 SB MinutesBozeman Sustainability Advisory Board Meeting Minutes, 3/9/2022 Page 1 of 3 THE SUSTAINABILITY ADVISORY BOARD OF BOZEMAN, MONTANA MINUTES March 9, 2022 A) 00:02:18 Call to Order - 6:00 PM Present: Lumay Murphy, Matt Thompson, Emma Bode, Rebecca Kurnick, Kristin Blackler, Terry Cunningham, Benjamin Finegan Absent: Isabel Shaida B) 00:04:46 Disclosures • There were no board disclosures. C) 00:05:06 Changes to the Agenda • There were no changes to the agenda D) 00:05:16 Approval of Minutes D.1 Approval of February 9, 2022 Sustainability Advisory Board Meeting Minutes 02-09-22 Sustainability Board Minutes.pdf 00:07:20 Motion D) Approval of Minutes Benjamin Finegan: Motion Rebecca Kurnick: 2nd 00:07:26 Vote on the Motion to approve D) Approval of Minutes. The Motion carried 6 - 0 Approve: Lumay Murphy Matt Thompson Emma Bode Rebecca Kurnick Kristin Blackler Benjamin Finegan Disapprove: Bozeman Sustainability Advisory Board Meeting Minutes, 3/9/2022 Page 2 of 3 None E) 00:07:29 Public Comments • There were no general public comments. F) 00:11:22 Action Items F.1 00:11:30 Vote to Approve the Sustainability Advisory Board Work Plan 2022-2023. Sustainability Advisory Board Work Plan 2022-2023.pdf • Sustainability Program Manager Natalie Meyer presented on the 2022-2023 Sustainability Advisory Board Work Plan and spoke to each item included in the plan. The Sustainability Advisory Board discussed the Work Plan, asked city staff questions, and provided ideas related to the work plan. 00:57:02 Marcia Kaveney - Public Comment Ms. Kaveney commented on the Sustainability Advisory Board work plan and inquired on how the public can help support. 00:59:59 Kathy Powell - Public Comment Ms. Powell commented on the Sustainability Advisory Work Plan and provided ideas for working with homeowners associations. 01:15:18 Motion Vote to Approve the Sustainability Advisory Board Work Plan 2022-2023 Matt Thompson: Motion Emma Bode: 2nd 01:16:19 Vote on the Motion to approve Vote to Approve the Sustainability Advisory Board Work Plan 2022-2023. The Motion carried 6 - 0 Approve: Lumay Murphy Matt Thompson Emma Bode Rebecca Kurnick Kristin Blackler Benjamin Finegan Disapprove: None G) 01:22:35 FYI/Discussion G.1 01:23:30 CleanUp Week 2022 • Sustainability Specialist Ali Chipouras presented on the plans for CleanUp Week 2022. The advisory board members provided ideas and comments related to CleanUp Week. Bozeman Sustainability Advisory Board Meeting Minutes, 3/9/2022 Page 3 of 3 G.2 01:48:43 Information Sharing from Sustainability Advisory Board Members H) 02:08:25 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.