Environmental Stewardship Committee Sustainability and Resiliency Subcommittee - 25 May 2023 - Agenda - Pdf
Sustainability & Resilience Subcommittee Meeting
Thursday, June 25, 2023 9-10am
Agenda
1.Call to order and roll call
2.Agenda Adjustments
3.Consent Agenda
4/27/23 minutes
ESC Calendar, Accomplishments & Metrics
4.Courtesy of the floor / Public comment
5.Staff Report
Proposed ESC budget status
Tree assessment update
Lifeguard Station update
6.Reports and/or requests from other COAB Boards/Committees/Subcommittees/Working Groups
7.New Business
Howell Park June Clean Up
Howell Park Littoral Planting
8.Continued/Ongoing/Unfinished Business
Update on voluntary energy & water benchmarking program
Recruitment
Program content
Partners
Incentives/recognition
Update on working group recruitment
Milestones and measurement metrics for SRCAP & 2050 goals update (Working draft using NS&E)
Discussion of status update on S&R Subcommittees 2023 priorities
9.Old Business
Proposed ESC budget removed water monitoring equipment dollars
10. Courtesy of the floor / Public comment
11. Closing Comments
12. Adjournment
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S&R Subcommittee 2023 Priorities (Decided during February meeting)
TOP FOUR
Support Commission priorities of energy and water conservation (2023 Commission Priority / CAP:
Energy & Climate and Water)
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Determine how to set short- and medium-term milestone targets for each SRCAP 2050 goal and
determine best measurement metrics to show progress toward long term goals. (requested by
Commission for next SRCAP report)
Conduct an annual SRCAP survey (SRCAP: Governance, Outreach & Education)
Review and report out on status and progress of SRCAP before the end of the year annually and educate
accordingly (required in SRCAP)
ADDITIONAL
Improve use of landscape and rainwater harvesting tools to capture rainwater for filtration or reuse.
(2023 Commission Priority stormwater management / CAP: Water)
Assess feasibility and support adoption of expanding the Baker Center services to include serving as a
Community Resilience and Sustainability Center and creating a centralized virtual accessible space with
educational programming so residents and businesses know where to go to learn about and engage in
sustainability and resiliency efforts (CAP: Education & Outreach)
Start learning and paving way for AB to become a solar and EV ready community (2023 Commission
Priority / CAP: Energy & Climate)
Support getting outdoor exercise equipment installed in appropriate parks (CAP: Quality of Life
/Livability)
Assess feasibility and support implementation of collecting and reusing unused paint (CAP: Solid Waste)
Support staff, ESC and ESC subcommittees as needed and in promotion and implementation of the CAP,
sustainability and resilience efforts
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