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HomeMy WebLinkAbout04-14-23 SB Minutes Bozeman Sustainability Board Meeting Minutes,April 12,2023 r�N co.do THE SUSTAINABILITY ADVISORY BOARD MEETING OF BOZEMAN, MONTANA MINUTES April 12,2023 General information about the Sustainability Board can be found in our Laserfiche repository. A) 00:00:19 Call to Order- 6:00 PM Present: Isabel Shaida, Lumay Murphy, Matt Thompson, Rebecca Kurnick,Terry Cunningham, Douglas Fischer Absent: Emma Bode, Kristin Blackler B) 00:03:36 Disclosures • There were no disclosures. C) 00:03:51 Changes to the Agenda • There were no changes to the agenda. D) 00:04:01 Approval of Minutes D.1 Approve the March 8, 2023 Sustainability Board Meeting Minutes 03-08-2023 Sustainability Advisory Board Meeting Minutes.pdf 00:04:47 Motion to approve D)Approval of Minutes Douglas Fischer: Motion Matt Thompson: 2nd 00:04:48 Vote on the Motion to approve D)Approval of Minutes The Motion carried 5-0. Approve: Isabel Shaida Lumay Murphy Matt Thompson Page 1 of 2 Bozeman Sustainability Board Meeting Minutes,April 12,2023 Rebecca Kurnick Douglas Fischer Disapprove: None E) 00:04:52 Public Comments • There were no public comments. F) 00:05:25 Special Presentations F.1 00:05:35 2020 Community Greenhouse Gas Emissions Inventory-Special Presentation Bozeman_2020_GHGReport_FinalDraft.pdf • Rachel Meier from Lotus Engineering and Sustainability provided a special presentation on the 2020 Community Greenhouse Gas Emissions Inventory Report. G) 01:29:14 FYI/Discussion G.1 01:32:08 Community and Neighborhood Resilience Programming Work Session #2 -Wildfire and Extreme Heat Outreach Home Resiliency Outreach 2023.pdf • Sustainability Program Specialist,Ali Chipouras, presented an overview of recent Community and Neighborhood Resilience materials focused on residential energy efficient strategies to cope with heat and smoke. H) 01:53:06 Adjournment This board generally meets on the second Wednesday of the month 6:00 pm to 8:00 pm. Page 2 of 2