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HomeMy WebLinkAbout12-14-22 SB MinutesBozeman Sustainability Advisory Board Meeting Minutes, 12/14/22 Page 1 of 3 THE SUSTAINABILITY ADVISORY BOARD OF BOZEMAN, MONTANA MINUTES 12/14/2022 This meeting will be held both in-person and also using Webex, an online videoconferencing system. You can join this meeting: Via Webex: {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- personUnited States Toll+1-650-479-3208Access code: 2552 436 1696 Present: Isabel Shaida, Lumay Murphy, Emma Bode, Rebecca Kurnick, Terry Cunningham, Douglas Fischer Absent: Matt Thompson, Kristin Blackler A) 00:04:14 Call to Order - 6:00 PM B) 00:06:48 Disclosures • There were no disclosures. C) 00:07:01 Changes to the Agenda • There were no changes to the agenda. D) Public Service Announcements E) 00:07:17 Approval of Minutes E.1 Approve the November 9, 2022, Sustainability Board Meeting Minutes 11-09-22 Sustainability Advisory Board Minutes.pdf 00:08:06 Motion to amend E) Approval of Minutes Rebecca Kurnick: Motion Bozeman Sustainability Advisory Board Meeting Minutes, 12/14/22 Page 2 of 3 Isabel Shaida: 2nd 00:08:06 Vote on the Motion to amend E) Approval of Minutes The Motion carried 4 - 0. Approve: Isabel Shaida Emma Bode Rebecca Kurnick Douglas Fischer Disapprove: None F) Consent Items G) 00:08:20 Public Comments • There were no public comments. H) 00:15:35 Special Presentations H.1 00:15:40 Transportation Demand Management Special Presentation Transportation Demand Management Presentation Slides • City of Bozeman Transportation Demand Management (TDM) Coordinator Candace Mastel provided a presentation on the City’s TDM efforts and upcoming work in 2023. I) 00:09:01 FYI/Discussion • Strategic Services Director Jon Henderson provided the following FYI’s: o Douglas Fischer has joined the Sustainability Advisory Board. Douglas followed up with an introduction. o Mia Dorris has joined the Sustainability Division as a Sustainability Data Analyst. o Natalie Meyer presented a tri-annual update to the City Commission on 12/6/22. o On 12/13/22 the City Commission adopted Ordinance 2065 generally revising the purchase and disposition of municipal property and held a work session about the Capital Improvement Plan for fiscal years 2024-2028. I.1 00:56:07 Unified Development Code (UDC) Overhaul Work Session #3. UDC Presentation Slides • Logan Simpson Consultant Jennifer Gardner and Code Studio consultant Collin Scott provided a presentation with an update on the UDC Overhaul and feedback received from the City Commission. City of Bozeman Planner Tom Rogers helped answer questions from the board. The Sustainability Advisory Board followed up with discussion and input on areas of the UDC that relate to the Climate Plan. J) 02:18:45 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, 12/14/22 Page 3 of 3 J) 02:18:48 Adjournment