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1. ROLL CALL
Committee Members: Merrill, Gardner, Rakas, Larson, Joseph
Councilmember Liaison: Lewis
Staff: Stephanie Davis, AICP Senior Planner
2. PUBLIC COMMENTS (only for items that are not on the agenda - limit of 3 minutes per person)
3. REGULAR AGENDA
A. Appointment of Chairperson and Vice Chairperson
Recommendation: Nominate and vote on appointment of Chairperson and Vice Chairperson.
B. Approve meeting schedule for August 2015 – June 2016
Recommendation: Finalize August 2015 – June 2016 meeting schedule.
C. Discuss Draft Climate Action Plan (CAP) to present to City Council
Recommendation: Review Draft Climate Action Plan and provide recommendation to the City Council.
D. Discuss a Grant Application for Plug-In Vehicle Charging Stations.
Recommendation: Discuss and consider Town submitted a Grant Application and provide recommendation to the City Council.
E. Discussion of Items for Next Meeting; Preparation of Work Plan for September 2015 – June 2016.
Recommendation: Discuss items to consider integrating into an Environmental Programs Work Plan for November 2015 – June 2016 to present to the City Council at the next meeting of September 14, 2015.
4. COMMITTEE AND STAFF MEMBER COMMENTS
5. SET/CONFIRM NEXT MEETING
The next meeting is proposed to be scheduled for September 14, 2015 at 1:00 p.m.
Please contact the City Clerk’s office at (650) 752-0500 with any questions. Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact the City Clerk’s Office at 752-0500. Notification of 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. (29 CRF 35.104 ADA Title II)