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HomeMy WebLinkAbout05-11-22 SB MinutesBozeman Sustainability Advisory Board Meeting Minutes, 5/11/2022 Page 1 of 3 THE SUSTAINABILITY ADVISORY BOARD OF BOZEMAN, MONTANA MINUTES May 11, 2022 This meeting will be held both in-person and also using Webex, an online videoconferencing system. You can join this meeting: Via Webex: https://cityofbozeman.webex.com/cityofbozeman/onstage/g.php?MTID=e4511fe8c12de4c38f458250ff 275561c Click the Register link, enter the required information, and click submit. Click Join Now to enter the meeting. Via Phone: This is for listening only if you cannot watch the stream, channel 190, or attend in- personUnited States Toll+1-650-479-3208Access code: 2554 167 5164 A) 00:00:32 Call to Order - 6:00 PM Present: Isabel Shaida, Matt Thompson, Rebecca Kurnick, Kristin Blackler, Terry Cunningham Absent: Benjamin Finegan, Lumay Murphy, Emma Bode B) 00:03:25 Disclosures • There were no disclosures. C) 00:03:41 Changes to the Agenda • There were no changes to the agenda. D) 00:03:46 Approval of Minutes D.1 Approval of Minutes from April 13, 2022 04-13-22 Sustainability Advisory Board Minutes.pdf 00:04:30 Motion D) Approval of Minutes Isabel Shaida: Motion Kristin Blackler: 2nd 00:04:31 Vote on the Motion to amend D) Approval of Minutes. The Motion carried 4 - 0 Bozeman Sustainability Advisory Board Meeting Minutes, 5/11/2022 Page 2 of 3 Approve: Isabel Shaida Matt Thompson Rebecca Kurnick Kristin Blackler Disapprove: None E) 00:04:48 Public Comments • There were no public comments. F) 00:06:15 FYI/Discussion • Deputy Mayor Cunningham provided an FYI that the Sustainability Advisory Board work plan was presented to the City Commission on May 10th, 2022 by Strategic Services Director Jon Henderson. F.1 00:09:23 2021 International Energy Conservation Code (IECC) Update Work Session. Building Codes Residential and Commercial Provisions of the 2021 IECC Presentation • Sustainability Program Manager Natalie Meyer presented on the 2021 IECC residential and commercial building code provisions that are proposed for adoption by the state. The Sustainability Advisory Board followed up with questions and a discussion. F.2 00:34:30 Commercial Property Assessed Capital Enhancements (C-PACE) Work Session. CPACE Fact Sheet CPACE FAQ CPACE Northern Plains Resource Council Presentation • Ita Killeen, a member of the North Plains Resource Council Board of Directors, presented on the details of C-PACE, related case studies, and next steps. The Sustainability Advisory Board followed up with questions and suggestions for the City’s next steps. G) 01:24:49 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. Bozeman Sustainability Advisory Board Meeting Minutes, 5/11/2022 Page 3 of 3