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HomeMy WebLinkAbout04-13-22 SB MinutesBozeman Sustainability Advisory Board Meeting Minutes, 4/13/2022 Page 1 of 3 THE SUSTAINBILITY ADVISORY BOARD OF BOZEMAN, MONTANA MINUTES April 13, 2022 A) 00:03:27 Call to Order - 6:00 PM Present: Isabel Shaida, Lumay Murphy, Matt Thompson, Emma Bode, Rebecca Kurnick, Kristin Blackler, Terry Cunningham Absent: Benjamin Finegan B) 00:05:56 Disclosures • There were no disclosures. C) 00:06:17 Changes to the Agenda • There were no changes to the agenda. D) 00:06:24 Approval of Minutes D.1 Approval of Minutes from March 9, 2022 03-09-22_Sustainability_Board_Minutes.pdf 00:06:56 Motion D) Approval of Minutes Lumay Murphy: Motion Isabel Shaida: 2nd 00:07:47 Vote on the Motion to amend D) Approval of Minutes. The Motion carried 6 - 0 Approve: Isabel Shaida Lumay Murphy Matt Thompson Emma Bode Rebecca Kurnick Kristin Blackler Bozeman Sustainability Advisory Board Meeting Minutes, 4/13/2022 Page 2 of 3 Disapprove: None E) 00:08:03 Public Comments • There were no public comments. F) 00:10:42 FYI/Discussion F.1 00:28:36 Electrification Campaign Work Session. 2022 Electrify Cohort Participants Map.pdf RMI Heat Pump Economic Analysis by City_2021.pdf Building Electrification Program Sustainability Advisory Board Presentation Slides • Sustainability Program Manager Natalie Meyer and Sustainability Specialist Ali Chipouras presented on the work the Sustainability Division is currently doing to develop a building electrification program. Sustainability Advisory Board Chair Emma Bode led the group through a discussion about the building electrification program. F.2 01:32:05 Bozeman Climate Plan Dashboard Work Session. • Sustainability Program Manager Natalie Meyer presented the new Bozeman Climate Plan Dashboard and led the board through a live demo of the dashboard. The Sustainability Advisory Board members discussed the dashboard and provided feedback. G) 02:11:32 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.