Environmental Control Advisory Board Meeting

ENVIRONMENTAL CONTROL ADVISORY BOARD November 16, 2022, 5:30 P.M. City of Norman, 201 West Gray Street, Norman, Oklahoma Executive Conference Room – Municipal Building It is the policy of the City of Norman that no person or groups of persons shall on the grounds of race, color, religion, ancestry, national origin, age, place of birth, sex, sexual orientation, gender identity or expression, familial status, marital status, including marriage to a person of the same sex, disability, retaliation, or genetic information, be excluded from participation in, be denied the benefits of, or otherwise subjected to discrimination in employment activities or in all programs, services, or activities administered by the City, its recipients, sub- recipients, and contractors. In the event of any comments, complaints, modifications, accommodations, alternative formats, and auxiliary aids and services regarding accessibility or inclusion, please contact the ADA Technician at 405-366-5424, Relay Service: 711. To better serve you, five (5) business days’ advance notice is preferred. 1. Roll Call ___ Dane Heins, Chair ___ Sara Bondy ___ Deborah Cretsinger ___ Inger Giuffrida ___Benjamin Baranowski ___ Bob Nairn ___ Lainey Phillips ___Tom Fightmaster ___ Nathalie Rocher 2. Introduce New Member, Guests and Staff 3. Approval of the minutes of the October 19, 2022 meeting ACTION NEEDED: Approve or disapprove the minutes ACTION TAKEN: Motion to approve ____; Second ____; Vote Count __:__ 4. Discussion of JCI’s Sustainability Infrastructure Building Solutions with Special Guest Speaker, Caleb Kamarunas, Sr. Account Executive, Johnson Controls 5. Approval of proposed meeting dates and times for calendar year 2023 ACTION NEEDED: Approve or disapprove the meeting dates and times for calendar year 2023 ACTION TAKEN: Motion to approve ____; Second ____; Vote ____ 6. Discussion of Mayor’s Climate Protection Agreement subcommittee activities 7. Miscellaneous discussion 8. Questions from the public 9. Adjournment