Sustainability Advisory Board

AGENDA Sustainability Advisory Board January 19, 2022 - 3:30 PM This meeting will take place REMOTELY via Zoom If you need special assistance in order to participate in this meeting, please contact Heather McIntyre at 303-651-8817 in advance of the meeting to make arrangements. 1. MEETING CALLED TO ORDER 2. ROLL CALL 3. DETERMINATION OF A QUORUM 4. LAND ACKNOWLEDGMENT STATEMENT a. We acknowledge that Longmont sits on the traditional territory of the Cheyenne, Arapaho, Ute, and other indigenous peoples. We honor the history and the living and spiritual connection that the first peoples have with this land. It is our commitment to face the injustices that happened when the land was taken, and to educate our communities, ourselves, and our children to ensure that these injustices do not happen again. (Adopted by the Longmont City Council, July 13, 2021) 5. ANNUAL REVIEW OF DUTIES AND RESPONSIBILITIES a. Review of Board Rules & Regulations b. Election of Officers c. Designation of Posting Place 6. APPROVAL OF MINUTES OF LAST MEETING a. November 17, 2021 – Sustainability Advisory Board Regular Meeting 7. PUBLIC INVITED TO BE HEARD 8. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS 9. GENERAL BUSINESS Sustainability Advisory Board 011922, January 19, 2022 Page 1  a. Sustainability Advisory Board 2022 Work Plan – Lisa Knoblauch b. STEAM and Sugar Mill Projects Update – Erin Fosdick 10. OTHER BUSINESS 11. ITEMS FROM STAFF 12. ITEMS FROM BOARD 13. ITEMS FROM COUNCIL 14. INFORMATIONAL ITEMS AND BOARD CORRESPONDENCE 15. ADJOURN Sustainability Advisory Board 011922, January 19, 2022 Page 2