Environmental Control Advisory Board Meeting

ENVIRONMENTAL CONTROL ADVISORY BOARD December 14, 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 November 16, 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, further actions, and approval of any further actions. ACTION NEEDED: Approve or disapprove the topics discussed. ACTION TAKEN: Motion to approve ____; Second ____; Vote ____ 5. Discussion, planning and/or Approval of Water’s Worth It poster contest rules and implementation. ACTION NEEDED: Approve or disapprove the topics discussed. ACTION TAKEN: Motion to approve ____; Second ____; Vote ____ 6. Discussion, planning and/or Approval of The Big Event activities. ACTION NEEDED: Approve or disapprove the topics discussed. ACTION TAKEN: Motion to approve ____; Second ____; Vote ____ 7. Discussion, planning and/or Approval of ECAB’s involvement with installation of a pollinator garden at the new Sanitation Building. ACTION NEEDED: Approve or disapprove the topics discussed. ACTION TAKEN: Motion to approve ____; Second ____; Vote ____ 8. Discussion of Mayor’s Climate Protection Agreement subcommittee activities. 9. Miscellaneous discussion. 10. Questions from the public. 11. Adjournment.