Sustainability Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Minutes - Final Sustainability Advisory Board Wednesday, May 1, 2019 5:45 PM Community Room Call to Order Roll Call Approval of Agenda Approval of Minutes from 4/3/2019 regular meeting Public Comment Member Reports Adam – New Member Introduction Berenice – New Member Introduction Monali – Earth Day / Arbor Day event recap JP – Community solar udates Trustee Liaison Report Staff Report Malcom Fleming Old Business Master Plan Updates – consultant my call in for this section EV Report Update (Tom) Single-Use Plastic Waste Reduction Workshop Recap (Tom) CC4CA Update (Tom) New Business Other Adjourn Call to Order Roll Call Berenice Garcia – Absent and excused Adam Jackson – Present JP Manza – Present Anna Clark – Present Monali Mujumdar – Present Tom Doyle – Present Jeff Percell – Present TOWN OF ERIE Page 1 Printed on 6/26/2019 Sustainability Advisory Board Meeting Minutes - Final May 1, 2019 Approval of Agenda Approved Approval of Minutes from 5/1/2019 regular meeting Approved Public Comment None Member Reports Jeff – RTD Rail Trail Workshop Boulder County is in the master planning process for the RTD Rail Trail, which is expected to complete the planning phase by end of 2020. Currently trail is planned to be soft surface. They are looking for a very small group of community members from various backgrounds to help with a focus group. However, a member of OSTAB is already planning to participate. Trustee Liaison Report ShapeStaff Report Old Business Master Plan Kick-Off: Lotus consulting to join the meeting Reviewed the master plan process. Discussed how the plan will be used. Gathered feedback on the vision of the plan. Gathered input on Energy and Transportation sectors of the plan. New Business Other Adjourn TOWN OF ERIE Page 2 Printed on 6/26/2019