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HomeMy WebLinkAbout02-14-24 SB MinutesBozeman Sustainability Advisory Board Meeting Minutes, 2/14/24 Page 1 of 2 THE SUSTAINABILITY CITIZEN ADVISORY BOARD MEETING OF BOZEMAN, MONTANA MINUTES 2/14/24 General information about the Sustainability Board can be found in our Laserfiche repository. A) 00:54:02 Call to Order - 6:00 PM Present: Emma Bode, Kristin Blackler, Nathan Gracey, Brooke Lahneman, Kalani Goodhard Absent: Isabel Shaida, Rebecca Kurnick, Terry Cunningham B) 00:56:24 Disclosures • There were no disclosures. C) 00:56:29 Changes to the Agenda • There were not changes to the agenda. D) 00:56:31 Approval of Minutes D.1 Approve the January 10, 2024 Sustainability Advisory Board Minutes. 01-10-24 Sustainability Advisory Board Minutes.pdf 00:57:17 Motion to approve Kristin Blackler: Motion Kalani Goodhard: 2nd 00:57:23 Vote on the Motion to approve The Motion carried 5 - 0. Approve: Emma Bode Kristin Blackler Nathan Gracey Brooke Lahneman Kalani Goodhard Bozeman Sustainability Advisory Board Meeting Minutes, 2/14/24 Page 2 of 2 Disapprove: None E) 00:59:40 Public Comments F) 01:00:11 Special Presentations F.1 01:01:26 Engineering Design Standards Update - Compact Development White Papers DOWL_Peer_Cities_White_Paper_2-7-24 Engineering Standards White Paper 1_12-14-23 Engineering Standards White Paper 2_2-7-24 • Transportation and Engineering Director Nick Ross and Utilities Director Shawn Kohtz presented on the compact development White Papers scopes as part of the engineering design standards update. G) 00:57:43 FYI/Discussion • Strategic Services Director Jon Henderson shared that the triannual report for the Climate Plan was presented to commission on January 23rd and the potential to reschedule to the March advisory board meeting. G.1 02:05:51 2024 - 2025 Work Plan Introduction • Strategic Services Director Jon Henderson led a discussion about the 2024-2025 advisory board work plan. H) 03:16:02 Adjournment This board generally meets on the second Wednesday of the month 6:00 pm to 8:00 pm.