HomeMy WebLinkAbout11-08-23 SB Minutes Sustainability Advisory Board Meeting Minutes, 11/8/23
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THE SUSTAINABILITY ADVISORY BOARD OF BOZEMAN, MONTANA
MINUTES
11/8/23
General information about the Sustainability Board can be found in our Laserfiche repository.
A) 00:42:19 Call to Order-6:00 PM
B) 00:44:34 Disclosures
C) 00:44:59 Changes to the Agenda
• Action Item FA Gallatin Valley Sensitive Lands Protection Plan—Final Recommendation was
moved to the bottom of the action items on the agenda.
D) 00:45:13 Approval of Minutes
D.1 00:45:32 Approve the October 11, 2023 Sustainability Advisory Board Minutes.
10-11-23 Sustainability Advisory Board Minutes.pdf
00:46:07 Motion to approve Approve the October 11, 2023 Sustainability Advisory Board Minutes.
Kristin Blackler: Motion
Isabel Shaida: 2nd
00:46:20 Vote on the Motion to approve Approve the October 11, 2023 Sustainability Advisory Board
Minutes. The Motion carried 7-0.
Approve:
Isabel Shaida
Lumay Murphy
Matt Thompson
Emma Bode
Rebecca Kurnick
Kristin Blackler
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Sustainability Advisory Board Meeting Minutes, 11/8/23
Douglas Fischer
Disapprove:
None
E) 00:48:17 Public Comments
F) Action Items
F.1 02:46:22 Gallatin Valley Sensitive Lands Protection Plan - Final Recommendation
Gallatin Valley Sensitive Lands Plan - Public Draft.pdf
Presentation Slides
• Strategic Services Director Jon Henderson presented on the Gallatin Valley Sensitive Lands
Protection plan.
03:21:25 Motion to approve Having reviewed and considered the draft Gallatin Valley Sensitive Lands
Protection Plan, public comment, and all information presented, I move to recommend approval of the
Gallatin Valley Sensitive Lands Protection Plan, and request staff to forward our recommendation to the
City Commission.
Matt Thompson: Motion
Lumay Murphy: 2nd
03:22:01 Vote on the Motion to approve Having reviewed and considered the draft Gallatin Valley
Sensitive Lands Protection Plan, public comment, and all information presented, 1 move to recommend
approval of the Gallatin Valley Sensitive Lands Protection Plan, and request staff to forward our
recommendation to the City Commission. The Motion carried 7-0.
Approve:
Isabel Shaida
Lumay Murphy
Matt Thompson
Emma Bode
Rebecca Kurnick
Kristin Blackler
Douglas Fischer
Disapprove:
None
F.2 00:49:22 Model Homeowner's Association (HOA) Covenants- Final
Recommendation
Background Information.pdf
10-26-23 Model HOA Covenant Focus Group Notes.pdf
Proposed City of Bozeman Model Covenants .pdf
Presentation Slides
• Assistant City Manager Kira Peters presented on the model Homeowner's Association (HOA)
Covenants.
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Sustainability Advisory Board Meeting Minutes, 11/8/23
01:24:16 Motion to approve Having reviewed and considered the draft Model Homeowner's Association
(HOA) Covenants, public comment, and all information presented, I move to recommend approval of the
proposed Model Homeowner's Association (HOA) Covenants as written, and request staff to forward
our recommendation to the City Commission.
Isabel Shaida: Motion
Kristin Blackler: 2"d
01:24:54 Vote on the Motion to approve Having reviewed and considered the draft Model Homeowner's
Association (HOA) Covenants, public comment, and all information presented, 1 move to recommend
approval of the proposed Model Homeowner's Association (HOA) Covenants as written, and request staff
to forward our recommendation to the City Commission. The Motion carried 7-0.
Approve:
Lumay Murphy
Isabel Shaida
Matt Thompson
Emma Bode
Rebecca Kurnick
Kristin Blackler
Douglas Fischer
Disapprove:
None
F.3 01:25:07 Green Power Program Term Sheet- Final Recommendation
DRAFT—Term Sheet_11-02-23.pdf
Presentation Slides
• Sustainability Program Manager Natalie Meyer presented on the Green Power Program Term
Sheet.
02:45:27 Motion to approve Having reviewed and considered the draft Green Power Program Term
Sheet, public comment, and all information presented, I move to recommend approval of the draft
Green Power Program Term Sheet as written and request staff to forward our recommendation to the
City Commission.
Isabel Shaida: Motion
Lumay Murphy: 2nd
02:46:07 Vote on the Motion to approve Having reviewed and considered the draft Green Power Program
Term Sheet, public comment, and all information presented, 1 move to recommend approval of the draft
Green Power Program Term Sheet as written and request staff to forward our recommendation to the City
Commission. The Motion carried 7-0.
Approve:
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Sustainability Advisory Board Meeting Minutes, 11/8/23
Isabel Shaida
Lumay Murphy
Matt Thompson
Emma Bode
Rebecca Kurnick
Kristin Blackler
Douglas Fischer
Disapprove:
None
G) 00:46:30 FYI/Discussion
• Strategic Services Director Jon Henderson:
o The Sustainability Division recently hired a Sustainability Program Analyst.
o There is a Bear Smart Gallatin County event hosted by the Gallatin Wildlife Association
at the Bozeman Library on 11/10/23.
H) 03:22:39 Adjournment
This board generally meets on the second Wednesday of the month 6:00 pm to 8:00 pm.
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