Sustainability Committee

AGENDA OGDEN CITY NATURAL RESOURCES AND SUSTAINABILITY STEWARDSHIP COMMITTEE October 22, 2020 – 4:00 p.m. Electronic Zoom Meeting https://us02web.zoom.us/j/84964612140?pwd=UjZCWEd1Q2xveit0TnZEL2JmN1U2Zz09 Passcode: 784814 Connect via Telephone: 1 669 900 6833 Webinar ID: 849 6461 2140 1) Welcome – Heather Root, Chair (2 minutes) 2) Call to Order / Roll Call (2 minutes) 3) HB 411 Update – Ogden City Council Members (10 minutes) 4) Public Comment (10 minutes) 5) Subcommittees Progress Reports - Committee Members • Air Quality and Climate Subcommittee – Review Air Quality Proposal Draft (15 minutes) a) Committee vote to recommend • Government and Private Partnership (5 minutes) • Water Quality, Supply, and Conservation (5 minutes) • Solid and Hazardous Waste Reduction and Recycling (5 minutes) • Sustainable Energy (5 minutes) • Open Space (5 minutes) • Education and Community Outreach (5 minutes) 6) Vacant Committee Member Discussion – Heather Root, Chair / Committee Members (5 minutes) 7) Strategic Plan Discussion – Heather Root, Chair / Committee Members (10 minutes) 8) Determine holiday and ongoing meeting schedule (5 minutes) • Vote to combine November and December 2020 meetings into one meeting on November 19th • Vote to change meeting frequency to every other month 9) Open Discussion – Committee Members (15 minutes) 10) Public Comment (10 minutes) 11) Approval of August 27th and September 24th Meeting Minutes – Committee Members (2 minutes) 12) Assign Deliverables for Next Meeting – Heather Root, Chair (2 minutes) 13) Adjournment Public meetings of the Ogden City Natural Resources and Sustainability Stewardship Committee will be held electronically in accordance with Utah Code section 52-4-202. Pursuant to a written determination by the Committee Chair finding that conducting the meeting with an anchor location presents a substantial risk to the health and safety of those who may be present due to infectious and potentially dangerous nature of COVID-19 virus, public meetings will be held electronically for the next thirty (30) days. In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for this meeting should contact the Management Services Department at 629-8701 (TTY/TDD: 711 or 888-735-5906) or by email: accessibility@ogdencity.com at least 48 hours in advance of the meeting. CERTIFICATE OF POSTING The undersigned, duly appointed City Recorder, does hereby certify that the above notice and agenda was posted in accordance with Utah State Code Annotated 52-4-202(3) on this 20th day of October, 2020 in the following places: 2nd floor foyer of the Public Works Building; 2 nd floor foyer of the Ogden City Municipal Building; the Utah State Public Notice website, the Ogden City website, and provided to the Standard-Examiner. TRACY HANSEN, MMC, CRA Ogden City Recorder