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HomeMy WebLinkAboutSCMinutes_2015_02_11Sustainability Council February 11, 2015 A meeting of the Sustainability Council was held on Wednesday, February 11, 2015 at 3:00 pm at Brookings City & County Government Center with the following members present: Trisha Jackson, Norma Nusz Chandler, Bob McGrath, Ben Kleinjan, Holly Tilton Byrne, Paul Peterson, Jane Hegland and Mike Lockrem. Absent: Stephanie Aure, Betty Beer and Alvaro Garcia. Others present included: Shari Thornes and Laurie Carruthers. Chair Jackson called the meeting to order at 3:04 p.m. A motion was made by Nusz Chandler, seconded by Tilton Byrne to approve the agenda. All present voted yes; motion carried. A motion was made by McGrath, seconded by Peterson, to approve the amended January 28, 2015 minutes. All present voted yes; motion carried. Schedule next meeting. March 25, 2015 at 3:00 pm. Updates/Final Reports: Finalize Brookings Benchmarks Indicator Project Action Plan for 2015. Earth Day 2015. Members agreed to participate in a booth at the Habitat event on April 18th. A motion was made by McGrath, seconded by Nusz Chandler, at the discretion of the staff, to approve up to $500 in advertising for the Earth Day 2015 event. All present voted yes; motion carried. Lockrem will check about donating SDSU ice cream for distributing at the booth. A suggestion was made to produce bookmarks promoting the Brookings Benchmarks Project, “If you haven’t seen the Brookings Benchmarks Project, check it out at www.sustainbrookings.org.” Legislative Updates. Tilton Byrne drafted a letter of support for Methodology Bill (HB 1232). If approved, it will be sent to all the local representatives and the House & Energy Committee members. A motion was made by McGrath, seconded by Tilton Byrne, for Kleinjan and Tilton Byrne to amend the letter and submit it to the members of the House & Energy Committee as well as the local representatives on behalf of the Sustainability Council to show their support of HB 1232. All present voted yes; motion carried. Adjourn. A motion was made by Peterson, seconded by Nusz Chandler, to adjourn. All present voted yes; motion carried. Meeting adjourned at 4:46 p.m. Submitted by Laurie Carruthers.