Sustainability Advisory Board

AGENDA Sustainability Advisory Board January 17, 2024 - 4:30 PM Study Session Room, Civic Center, 350 Kimbark St., Longmont, CO 80501 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 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. INCLUSION STATEMENT The Sustainability Advisory Board embraces diverse perspectives from its members and the public. To create an inclusive space where everyone feels welcome to share their opinion, the Board asks that all attendees listen and speak with respect and avoid attacks on individuals or specific group identities. 6. ANNUAL REVIEW OF DUTIES AND RESPONSIBILITIES a. Review of Board Rules & Regulations Sustainability Advisory Board (IN PERSON), January 17, 2024 Page 1  b. Election of Officers c. Designation of Posting Place d. Discussion on 2024 Meeting Venue (location, virtual or in-person) 7. APPROVAL OF MINUTES OF LAST MEETING a. November 15, 2023 – Sustainability Advisory Board Regular Meeting 8. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS 9. GENERAL BUSINESS a. 2024 Work Plan and City Council Priorities (Lisa Knoblauch, City of Longmont) 10. PUBLIC INVITED TO BE HEARD 11. OTHER BUSINESS 12. ITEMS FROM STAFF 13. ITEMS FROM BOARD a. Follow up discussion on connecting with City of Westminster Environmental Advisory Board (Ralph Grosswald, Sustainability Advisory Board Member) 14. ITEMS FROM COUNCIL 15. INFORMATIONAL ITEMS AND BOARD CORRESPONDENCE a. Info Item Attachments 16. ADJOURNMENT Sustainability Advisory Board (IN PERSON), January 17, 2024 Page 2