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HomeMy WebLinkAbout09-14-22 SB MinutesBozeman Sustainability Advisory Board Meeting Minutes, 09/14/2022 Page 1 of 3 THE SUSTAINABILITY ADVISORY BOARD OF BOZEMAN, MONTANA MINUTES September 14, 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=e54e257c230e0a450f9a2dc30 41fd46b2 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-person United States Toll+1-650-479-3208 Access code: 2554 457 3721 A) 00:00:11 Call to Order - 6:00 PM Present: Isabel Shaida, Lumay Murphy, Emma Bode, Rebecca Kurnick, Kristin Blackler, Terry Cunningham Absent: Benjamin Finegan, Matt Thompson B) 00:02:55 Disclosures • There were no disclosures. C) 00:03:17 Changes to the Agenda • There were no changes to the agenda. D) 00:03:25 Approval of Minutes D.1 Approve the August 10, 2022 Sustainability Board Meeting Minutes. 08-10-22 Sustainability Advisory Board Minutes 00:04:03 Motion D) Approval of Minutes Kristin Blackler: Motion Lumay Murphy: 2nd 00:04:03 Vote on the Motion to approve D) Approval of Minutes The Motion carried 5 - 0. Bozeman Sustainability Advisory Board Meeting Minutes, 09/14/2022 Page 2 of 3 Approve: Isabel Shaida Lumay Murphy Emma Bode Rebecca Kurnick Kristin Blackler Disapprove: None E) 00:04:11 Public Comments • There were no public comments. F) 00:05:07 Special Presentations F.1 Bozeman Public Safety Center Special Presentation. Bozeman Public Safety Center Sustainability Presentation • Sustainability Program Manager Natalie Meyer presented on the sustainability elements included in the design of the newly opened Bozeman Public Safety Center. G) Action Items • There were no action items. H) 00:25:41 FYI/Discussion • Strategic Services Director Jon Henderson provided FYI that Sustainability Program Manager Natalie Meyer presented the triannual update to the City Commission on August 16, 2022. • Strategic Services Director Jon Henderson provided FYI about the UDC overhaul process and steps moving forward. H.1 00:48:39 Planned Development Zones Implementation Manual Work Session. Planned Development Zones Presentation - 20220713.pdf PDZ Non-Renewable Flow Chart DRAFT V2 _20220914.pdf Planned Development Zones Presentation - 20220914 • Sustainability Program Manager Natalie Meyer provided the second work session for the advisory board on the Planned Development Zone revisions. The advisory board followed up with questions and comments. 01:41:58 Mary Wictor, Public Comment • Mary Wictor provided public comment on the PDZ. H.2 01:45:38 Electrification Campaign Work Session #2. Electrification Campaign Presentation #2 - 20220914 • Sustainability Specialist Ali Chipouras presented the second work session on the progress and directions of the electrification campaign. The advisory board followed up with questions and comments. Bozeman Sustainability Advisory Board Meeting Minutes, 09/14/2022 Page 3 of 3 I) 01:59:47 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.