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HomeMy WebLinkAbout10-12-22 SB MinutesBozeman Sustainability Advisory Board, 10/12/2022 Page 1 of 3 THE SUSTAINABILITY ADVISORY BOARD OF BOZEMAN, MONTANA MINUTES October 12, 2022 This meeting will be held both in-person and also using Webex, an online videoconferencing system. You can join this meeting: Via this Webex link 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+1-650-479-3208Access code: 2552 303 8936 A) 00:01:07 Call to Order - 6:00 PM Present: Isabel Shaida, Matt Thompson, Emma Bode, Rebecca Kurnick, Kristin Blackler Absent: Lumay Murphy, Terry Cunningham B) 00:03:35 Disclosures • There were no disclosures. C) 00:03:51 Changes to the Agenda • There were no changes to the agenda D) 00:03:59 Public Service Announcements • Strategic Services Director Jon Henderson provided a public service announcement that there is a vacant position on the Sustainability Citizen Advisory Board. The application will be open until October 21, 2022. E) 00:04:45 Approval of Minutes E.1 Approve the September 14, 2022 Sustainability Board Meeting Minutes. 09-14-2022 Sustainability Advisory Board Minutes.pdf 00:05:26 Motion to amend E) Approval of Minutes Bozeman Sustainability Advisory Board, 10/12/2022 Page 2 of 3 Isabel Shaida: Motion Kristin Blackler: 2nd 00:05:26 Vote on the Motion to amend E) Approval of Minutes The Motion carried 5 - 0. Approve: Isabel Shaida Matt Thompson Emma Bode Rebecca Kurnick Kristin Blackler Disapprove: None F) 00:05:38 Public Comments • There were no public comments. G) 00:06:42 Special Presentations G.1 00:06:40 Urban Transportation District Special Presentation 202221012 – Sustainability Advisory Board – Urban Transportation District • Heather Grenier and Sunshine Ross from the Human Resource Development Council (HRDC) presented on HRDC’s public transit program and how an Urban Transportation District would allow HRDC to continue managing the operation, infrastructure, and activities of a public transportation system. H) 00:48:22 FYI/Discussion • Strategic Services Director Jon Henderson provided an FYI that the Bozeman City Commission is having work sessions on a pilot program for composting and the UDC overhaul related to zoning districts on October 18th. • Sustainability Specialist Ali Chipouras provided an FYI that the heat pump water heater training hosted in partnership with NEEA, NorthWestern Energy, and Pacific Plumbing was a success. • Emma Bode provided an FYI that the Interfaith Power and Light is hosting a fall speaker series called Intergeneration Advocacy for a Livable Climate. Learn more at montanaipl.org H.1 00:59:54 Community and Neighborhood Resilience Programming Work Session 20221012 – Sustainability Advisory Board – Community and Neighborhood Resilience Programming Work Session • Sustainability Specialist Ali Chipouras presented on community and neighborhood resiliency programming related to wildfire smoke and heat outreach. The board followed up with questions and suggestions. H) 01:50:14 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, 10/12/2022 Page 3 of 3