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HomeMy WebLinkAbout04-10-24 SB MinutesSustainability Advisory Board Meeting Minutes, 4/10/24 Page 1 of 3 THE SUSTAINABILITY ADVISORY BOARD OF BOZEMAN, MONTANA MINUTES 4/10/2024 General information about the Sustainability Board can be found in our Laserfiche repository. A) 01:10:54 Call to Order - 6:00 PM Present: Emma Bode, Kristin Blackler, Terry Cunningham, Nathan Gracey, Brooke Lahneman, Kalani Goodhard Absent: Rebecca Kurnick Excused: None B) 01:13:06 Disclosures • There were no disclosures. C) 01:12:58 Changes to the Agenda • There were no changes to the agenda. D) Public Service Announcements E) Approval of Minutes E.1 01:13:27 Approve the March 21, 2024 Sustainability Advisory Board Minutes. 03-21-2024 Sustainability Advisory Board Minutes.pdf 01:13:58 Motion to approve Approve the March 21, 2024 Sustainability Advisory Board Minutes. Emma Bode: Motion Nathan Gracey: 2nd 01:14:08 Vote on the Motion to approve Approve the March 21, 2024 Sustainability Advisory Board Minutes. The Motion carried 5 - 0. Sustainability Advisory Board Meeting Minutes, 4/10/24 Page 2 of 3 Approve: Emma Bode Kristin Blackler Nathan Gracey Brooke Lahneman Kalani Goodhard Disapprove: None F) Consent Items G) 01:15:50 Public Comments H) 01:26:10 Special Presentations I) Action Items I.1 01:26:18 2024 - 2025 Work Plan Approval Sustainability Advisory Board Work Plan 2024-2025.pdf • The board discussed the 2024-2025 Sustainability Advisory Board Work Plan and voted to approve the plan. 02:08:23 Motion to approve 2024 - 2025 Work Plan Approval Kristin Blackler: Motion Nathan Gracey: 2nd 02:08:44 Vote on the Motion to approve 2024 - 2025 Work Plan Approval The Motion carried 5 - 0. Approve: Kristin Blackler Nathan Gracey Brooke Lahneman Emma Bode Kalani Goodhard Disapprove: None J) 01:14:20 FYI/Discussion J.1 02:08:51 Local Food System Preliminary Mapping Project Report Outline (DRAFT)_04-04-2024.pdf Takeaways-Recommendations (DRAFT)_04-04-2024.pdf K) 02:50:46 Adjournment Sustainability Advisory Board Meeting Minutes, 4/10/24 Page 3 of 3 This board generally meets on the second Wednesday of the month 6:00 pm to 8:00 pm.