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HomeMy WebLinkAbout06-11-25 - Sustainability Board - Agendas & Packet Materials - CancelledA.Call to Order - 6:00 PM B.Disclosures C.Changes to the Agenda D.Public Service Announcements E.Approval of Minutes E.1 Approve the May 14, 2025 Sustainability Advisory Board Minutes (Meyer) F.Consent Items G.Public Comments on Non-agenda Items Falling within the Purview and Jurisdiction of the Board THE SUSTAINABILITY BOARD OF BOZEMAN, MONTANA SB AGENDA Wednesday, June 11, 2025 General information about the Sustainability Board can be found in our Laserfiche repository . If you are interested in commenting in writing on items on the agenda please send an email to comments@bozeman.net or by visiting the Public Comment Page prior to 12:00pm on the day of the meeting. At the direction of the City Commission, anonymous public comments are not distributed to the Board or staff. Public comments will also be accepted in-person and through Video Conference during the appropriate agenda items. As always, the meeting will be streamed through the Commission's video page and available in the City on cable channel 190. For more information please contact Natalie Meyer, nmeyer@bozeman.net This meeting will be held both in-person and also using an online videoconferencing system. You can join this meeting: Via Video Conference: Click the Register link, enter the required information, and click submit. Click Join Now to enter the meeting. Via Phone: This is for listening only if you cannot watch the stream, channel 190, or attend in- person United States Toll +1 346 248 7799 Access code: 934 9305 9514 Approve the May 14, 2025 Sustainability Advisory Board Minutes. 1Cancelled H. Special Presentations I. Action Items I.1 Sustainability Board Appointments to the Water Advisory Committee for the Integrated Water Resources Plan(Meyer) J. FYI/Discussion J.1 2024 Community Greenhouse Gas Emissions Inventory (Carlson-Ham) K. Adjournment This is the time to comment on any non-agenda matter falling within the scope of the Sustainability Board. There will also be time in conjunction with each agenda item for public comment relating to that item but you may only speak once per topic. Please note, the Board cannot take action on any item which does not appear on the agenda. All persons addressing the Board shall speak in a civil and courteous manner and members of the audience shall be respectful of others. Please state your name, and state whether you are a resident of the city or a property owner within the city in an audible tone of voice for the record and limit your comments to three minutes. General public comments to the Board can be found on their Laserfiche repository page. I move to recommend the appointment of Sustainability Board members Brooke Lahneman and Shelby Smith to the Public Advisory Subcommittee of the Water Advisory Committee for the Integrated Water Resources Plan Update. This board generally meets on the second Wednesday of the month 6:00 pm to 8:00 pm. Citizen Advisory Board meetings are open to all members the public. If you have a disability that requires assistance, please contact our ADA Coordinator, David Arnado, at 406.582.3232. 2Cancelled Memorandum REPORT TO:Sustainability Board FROM:Natalie Meyer, Sustainability Program Manager SUBJECT:Approve the May 14, 2025 Sustainability Advisory Board Minutes MEETING DATE:June 11, 2025 AGENDA ITEM TYPE:Minutes RECOMMENDATION:Approve the May 14, 2025 Sustainability Advisory Board Minutes. STRATEGIC PLAN:1.2 Community Engagement: Broaden and deepen engagement of the community in city government, innovating methods for inviting input from the community and stakeholders. BACKGROUND:In accordance with Commission Resolution 5323 and the City of Bozeman's Citizen Advisory Board Manual, all Boards must have minutes taken and approved. Prepared minutes will be provided for approval by the board at the next scheduled meeting. Staff will make any corrections identified in the minutes before submitting them to the City Clerk's Office. UNRESOLVED ISSUES:None. ALTERNATIVES:As suggested by the Board. FISCAL EFFECTS:None. Attachments: 05-14-2025 Sustainability Advisory Board Minutes.pdf Report compiled on: June 6, 2025 3Cancelled Sustainability Advisory Board Meeting Minutes, 5/14/2025 Page 1 of 2 THE SUSTAINABILITY ADVISORY BOARD MEETING OF BOZEMAN, MONTANA MINUTES 5/14/2025 General information about the Sustainability Board can be found in our Laserfiche repository. A)00:37:34 Call to Order - 6:00 PM Present: Nathan Gracey, Erin Jackson, Brooke Lahneman, Kalani Goodhard, Shelby Smith, Isabel Friedman, Jessica Wiese Absent: None Excused: None B)00:38:27 Disclosures C)00:38:26 Changes to the Agenda D)Public Service Announcements E)00:38:43 Approval of Minutes E.1 00:39:37 Approve the March 12, 2025 and April 9, 2025 Sustainability Advisory Board Minutes 03-12-2025 Sustainability Advisory Board.pdf 04-09-2025 Sustainability Advisory Board Minutes.pdf 00:38:58 Motion to approve Isabel Friedman: Motion Nathan Gracey: 2nd 00:39:15 Vote on the Motion to approve The Motion carried 4 - 0. Approve: 4Cancelled Sustainability Advisory Board Meeting Minutes, 5/14/2025 Page 2 of 2 Nathan Gracey Brooke Lahneman Shelby Smith Isabel Friedman Disapprove: None F)Consent Items G)Public Comments on Non-agenda Items Falling within the Purview and Jurisdiction of the Board H)Special Presentations H.1 00:40:14 Water Advisory Committee for the Integrated Water Resources Plan Update Bozeman_WAC_OnePager_FINAL.pdf Water Conservation Program Manager Jessica Ahlstrom presented on the water advisory committee for the Integrated Water Resources Plan and invited the Sustainability Board to have a member participate on the Committee. H.2 Building Energy Efficiency Training Opportunities and Workforce Development Sustainability Specialist Ali Chipouras provided an update on building energy efficiency training opportunities that are coming up in Bozeman. H.3 01:10:57 2024 City Board Ethics Make Up Training Sustainability Program Manager Natalie Meyer led the Sustainability Advisory Board through City ethics training. I)Action Items J)00:39:20 FYI/Discussion K)01:37:06 Adjournment This board generally meets on the second Wednesday of the month 6:00 pm to 8:00 pm. 5Cancelled Memorandum REPORT TO:Sustainability Board FROM:Natalie Meyer, Sustainability Program Manager Jon Henderson, Assistant City Manager SUBJECT:Sustainability Board Appointments to the Water Advisory Committee for the Integrated Water Resources Plan MEETING DATE:June 11, 2025 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:I move to recommend the appointment of Sustainability Board members Brooke Lahneman and Shelby Smith to the Public Advisory Subcommittee of the Water Advisory Committee for the Integrated Water Resources Plan Update. STRATEGIC PLAN:1.2 Community Engagement: Broaden and deepen engagement of the community in city government, innovating methods for inviting input from the community and stakeholders. BACKGROUND:At the May 15, 2025 Sustainability Advisory Board meeting, Water Conservation Program Manager, Jessica Ahlstrom presented on the Water Advisory Committee for the Integrated Water Resources Plan Update. The Water Advisory Committee is comprised of two subcommittees, the Technical Advisory Subcommittee and the Public Advisory Subcommittee. The Commission approved a Community Engagement Plan for the Integrated Water Resource Plan Update, which recommends Sustainability Board representation on the Public Advisory Subcommittee. Two Sustainability Board members, Brooke Lahneman and Shelby Smith, submitted a statement of interest in serving on the Public Advisory Subcommittee. The Integrated Water Resources Plan project leads support including two Sustainability Board representatives on the Public Advisory Subcommittee. UNRESOLVED ISSUES:None ALTERNATIVES:As suggested by the Board FISCAL EFFECTS:None Report compiled on: June 6, 2025 6Cancelled Memorandum REPORT TO:Sustainability Board FROM:Kesslie Carlson-Ham, Sustainability Program Analyst Natalie Meyer, Sustainability Program Manager Jon Henderson, Assistant City Manager SUBJECT:2024 Community Greenhouse Gas Emissions Inventory MEETING DATE:June 11, 2025 AGENDA ITEM TYPE:Plan/Report/Study RECOMMENDATION:2024 Community Greenhouse Gas Emissions Inventory STRATEGIC PLAN:6.3 Climate Action: Reduce community and municipal Greenhouse Gas (GHG) emissions, increase the supply of clean and renewable energy; foster related businesses. BACKGROUND:With the adoption of the 2020 Bozeman Climate Plan , Bozeman established science-based greenhouse gas reduction targets. The goals represent our community's share of greenhouse gas reductions necessary to meet the 2015 Paris Climate Agreement's goal of limiting global warming to 1.5 degrees Celsius (equivalent to 2.7 Fahrenheit). Bozeman's ambitious goals include: Reduce greenhouse gas emissions 26% below 2008 levels by 2025, Achieve 100% net clean electricity by 2030, and Achieve carbon neutrality by 2050. To track progress and inform future programming, the City of Bozeman committed to completing a community greenhouse gas emissions (GHG) inventory every two years to monitor emissions within the City of Bozeman's boundary. The inventory was completed by the Sustainability Division using the methodology and reporting template outlined in the Global Protocol for Community-Scale Greenhouse Gas Emissions (GPC) standard to provide a complete, transparent, and accurate accounting of Bozeman's emissions. Sustainability Program Analyst, Kesslie Carlson-Ham, will present a summary of the 2024 Community Greenhouse Gas Emissions Inventory. Members of the Sustainability Board will be invited to ask questions and provide input on strategies to effectively communicate the findings from the report and encourage individual and collection action to reduce GHG emissions. UNRESOLVED ISSUES:None 7Cancelled ALTERNATIVES:As suggested by the Board FISCAL EFFECTS:None Report compiled on: June 6, 2025 8Cancelled