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HomeMy WebLinkAbout2018-09-10 SSC Agenda I declare under penalty of perjury that I am employed by the City of Chula Vista in the Economic Development Department and that 1 posted this document on the bulletin board / r according to Brown Act equirements. CHULAVISTA Dated 'SlJSigned d)l L "y k" iChula: e 0a,ras & !c-omnif iqlas, Sustainability Commission REGULAR MEETING OF THE SUSTAINABILITY COMMISSION OF THE CITY OF CHULA VISTA September 10,2018 Executive Conference Room 103,Building A 5:00 pm 276 Fourth Avenue, Chula Vista CALL TO ORDER ROLL CALL: Commissioners Legaspi, Matthias, McMillin, Richeson and Romo MOTION TO EXCUSE—none APPROVAL OF MINUTES of the meeting on June 11, 2018 PUBLIC COMMENTS Persons speaking during Public Comments may address the Board/Commission on any subject matter within the Board/Commission's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Board/Commission from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Board/Commission may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. INFORMATION ITEMS 1. Welcome to New Commissioner John Richeson 2. 2014 Municipal and Community Greenhouse Gas Inventory Reports Presentation by Cory Downs, Conservation Specialist 3. Status Report on Recycling Markets Presentation by Manuel Medrano, Senior Recycling Specialist ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Board/Commission and are expected to elicit discussion and deliberation. If you wish to speak on any item,please fill out a "Request to Speak"form and submit it to the Secretary prior to the meeting. 4. Elect Chair and Vice Chair: CVMC 2.25.180 Operations—Election of chair and vice chair. At the first regular board or commission meeting following July 1" of every year, or as soon as practicable thereafter, each board or commission shall elect a chair from among its voting members. Each board and commission may also elect a vice chair from among its voting members. The chair and any vice chair thus selected shall serve for a period of one year. The secretary shall notify the City Clerk whenever there is a change in chair or vice chair. OTHER BUSINESS 3. ACTIVITY REPORT Review of 2017-2018 Activity Report 4. STAFF'S COMMENTS 5. COMMISSIONERS COMMENTS 6. CHAIR'S COMMENTS ADJOURNMENT to the regular meeting on October 8, 2018 Materials provided to the Sustainability Commission related to any open-session item on this agenda are available for public review in the Economic Development Department, 276 Fourth Avenue, Chula Vista during normal business hours. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the Human Resources Department at(619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. Page 2 1 Sustainability Commission Agenda