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HomeMy WebLinkAbout06-14-23 SB Minutes Sustainability Citizen Advisory Board Meeting Minutes,6/14/23 THE SUSTAINABILITY CITIZEN ADVISORY BOARD MEETING OF BOZEMAN, MONTANA MINUTES 6/14/23 General information about the Sustainability Board can be found in our Laserfiche repository. A) 00:00:22 Call to Order- 6:00 PM Present: Isabel Shaida, Lumay Murphy, Matt Thompson, Emma Bode, Kristin Blackler,Terry Cunningham Absent: Rebecca Kurnick, Douglas Fischer B) 00:02:45 Disclosures • There were no disclosures. C) 00:02:59 Changes to the Agenda • There were no changes to the agenda. E) 00:03:12 Approval of Minutes E.1 Approve the May 10, 2023 Sustainability Board Meeting Minutes 05-10-23 Sustainability Advisory Board Minutes.pdf 00:03:47 Motion to approve Isabel Shaida: Motion Kristin Blackler: 2nd 00:05:19 Vote on the Motion to approve The Motion carried 5-0. Approve: Matt Thompson Emma Bode Kristin Blackler Isabel Shaida Page 1 of 2 Sustainability Citizen Advisory Board Meeting Minutes,6/14/23 Lumay Murphy Disapprove: None F) 00:03:50 Public Comments • There were no public comments. G) 00:04:41 FYI/Discussion • Deputy Mayor Cunningham provided an FYI that the Held v. Montana case started on Monday 6/12/23. • Strategic Services Director Jon Henderson provided an update that remote participation is now available for board members when applicable. • Strategic Services Director Jon Henderson shared that the City Commission updated an Economic Development Strategy that includes alignment with the Climate Plan. • Strategic Services Director Jon Henderson provided an update that the City Commission passed contracts for the DEQ Heat Pump Rebate Program and the Local Food System Preliminary Mapping Project. • Sustainability Program Manager Natalie Meyer provided an FYI that the City has been accepted to participate in a DOE Planning and Funding for Electric Vehicle Infrastructure Pilot Program. • Sustainability Specialist Ali Chipouras provided an FYI that the GoGallatin Challenge is currently happening and City employees are participating. • Sustainability Specialist Ali Chipouras provided an update on the Heat Pump Panel event the City hosted with multiple partners. G.1 00:11:05 Review of the 2023 Montana Legislature • Sustainability Program Manager Natalie Meyer presented a recap of the Montana State Legislature and highlighted bills that impact environmental sustainability. G.2 00:43:32 100% Net Clean Electricity Strategies • Sustainability Program Manager Natalie Meyer presented on the 100% Net Clean Electricity Strategies.The board followed up with questions and comments. H) 01:54:36 Adjournment This board generally meets on the second Wednesday of the month 6:00 pm to 8:00 pm. Page 2 of 2