Professional Documents
Culture Documents
Juneau Commission on Sustainability
Wednesday, February 4, 2009, 5:15 pm
Downtown Library, Large Conference Room
I. CALL TO ORDER
II. AGENDA CHANGES
III. APPROVAL OF MINUTES
A. Minutes of January 7, 2009
IV. PUBLIC PARTICIPATION
V. ACTION ITEM
A. Election of new Vice‐Chair
B. Revisit and Revise Focus Areas
C. Greenhouse Gas Inventory Final Report (Gladziezewski) and Next Steps
D. Farmers’ Market Grant and 2009 event
E. Joint meeting with affordable housing commission
VI. INFORMATION ITEMS
A. City Human Resources.
1) Board Vacancies
2) New City Liaison
B. Items up for Assembly action
1) Deposits to the Sustainability Fund
2) GSHP for pool
C. Focus Areas
1) Energy/GHG committee report
a. Electric cars, committee research
b. Energy Card
2) CBJ CIP Committee Report
a. 5% for Sustainability Ordinance
b. FY 10 Passenger Fee Proceeds Recommendations
http://www.juneau.org/manager/documents/FY10PassengerFeeProceedListDraft.pdf
3) Outreach
a. publicity support for SEACC sponsored screening of Eating Alaska film and
Sustainability Fair (March 1‐ JACC)
b. Sustainability for Food
VII. ADJOURNMENT