HomeMy WebLinkAbout12-13-23 SB MinutesSustainability Advisory Board Meeting Minutes, 12/13/23
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THE SUSTAINABILITY ADVISORY BOARD MEETING OF BOZEMAN, MONTANA
MINUTES
12/13/23
General information about the Sustainability Board can be found in our Laserfiche repository.
A) 01:14:17 Call to Order - 6:00 PM
Present: Isabel Shaida, Matt Thompson, Emma Bode, Rebecca Kurnick, Kristin Blackler, Terry
Cunningham
Absent: Lumay Murphy
B) 01:16:29 Disclosures
• There were no disclosures.
C) 01:16:44 Changes to the Agenda
• There were no changes to the agenda.
D) 01:16:54 Approval of Minutes
D.1 Approve the November 8, 2023 Sustainability Advisory Board Minutes.
11-08-23 Sustainability Advisory Board Minutes.pdf
01:17:31 Motion to approve
Matt Thompson: Motion
Kristin Blackler: 2nd
01:17:46 Vote on the Motion to approve The Motion carried 5 - 0.
Approve:
Isabel Shaida
Matt Thompson
Emma Bode
Sustainability Advisory Board Meeting Minutes, 12/13/23
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Rebecca Kurnick
Kristin Blackler
Disapprove:
None
E) 01:23:33 Public Comments
F) 01:24:27 FYI/Discussion
F.1 01:24:29 Citizen Advisory Board Ethics Trainings
• The advisory board members participated in the Citizen Advisory Board of Ethics Training.
F.2 02:07:17 2022-2023 Sustainability Citizen Advisory Board Work Plan Review
Sustainability Citizen Advisory Board 2022-2023 Work Plan Review - December 2023.pdf
• Strategic Services Director Jon Henderson led the advisory board through a review of the 2022-
2023 work plan.
G) 03:34:03 Adjournment
This board generally meets on the second Wednesday of the month 6:00 pm to 8:00 pm.