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Sustainability Committee

Regular Meeting

Ogden, UT · February 24, 2022

AgendaMinutes

Minutes

Minutes of the special meeting of the Natural Resources and Sustainability Stewardship Advisory Committee held Thursday, January 13th, 2022, at 4:00 p.m., via electronic web conferencing in accordance with Utah Code 52-4-202. Members Present: Adam Tobey Bill Hackett Heather Root Bonnie Christiansen Makenzie Truong Aimee Urbina Jonathan Melton Members Excused: Joe Linford Bridget Barkema Riley Allen Ex-Officio: Jay Lowder Ross Watkins Mara Brown Meggin Hill Guests: Cassandra Backman-Weber State CJ Hernandez- Ogden City Diversity Coordinator Jenny Gnagey- Weber State Jeremy Shinoda- Ogden City Diversity Commission Katharine French-Fuller- Weber State Yesenia Quintana- Weber State Jenn Bodine- Member of the Public Julie Ann Kidd- Member of the Public Recording Link: Coming soon CALL TO ORDER / WELCOME / ROLL CALL Adam welcomed the committee members and guests and called the meeting to order. Meggin called the roll. PRESENTATION OF PROPOSED COMMUNITY RENEWABLE ENERGY ACT (HB411) SURVEY- WEBER STATE UNIVERSITY Ogden City Council and Administration have enlisted the services of Weber State University to create a community survey in regard to the Community Renewable Energy Act (HB411) in order to determine the nergy program in their household. Weber State University created a proposed survey and presented that to the Natural Resources & Sustainability Stewardship Committee, along with the Ogden City Diversity Commission, for their feedback and suggested changes to the survey. Please see recording for full presentation and feedback from the Committee and Diversity Commission. ADJOURNMENT With no further business, Adam adjourned the meeting. NEXT MEETING Thursday, January 27th, 2022, at 4:00 p.m. via Zoom. 1|Page APPROVAL SIGNATURES __________________________________________________ ________________________________________________ Jay M. Lowder Adam Tobey, Chair Ogden City Public Services Director ________________________________________________ Mara A. Brown Ogden City Management Services Director January 27th, 2022 Date Approved: _____________________________ 2|Pa ge

Agenda

AGENDA OGDEN CITY NATURAL RESOURCES AND SUSTAINABILITY STEWARDSHIP COMMITTEE February 24th, 2021 – 4:00 p.m. Virtual- Zoom Only Call 629-8701 for Information 1) Welcome / Call to Order – Adam Tobey, Chair (2 minutes) 2) Roll Call (2 minutes) 3) Approval of January 27th, 2022, Meeting Minutes – Committee Members (2 minutes) 4) Subcommittee Restructuring Discussion - Committee Members (10 minutes) • Action Item- Assign members that have not been assigned to a committee. 5) HB 411 Updates – Committee Members (10 minutes) 6) Open Discussion – Committee Members (30 minutes) • Committee Member Term Dates- Meggin Hill (5 minutes) 7) Assign Deliverables for March Meeting – Committee Chair (2 minutes) 8) Adjournment Public meetings will be held electronically via Zoom in accordance with Utah Code Ann. §52-4-210 et. seq., Open and Public Meetings Act due to the potentially dangerous nature of COVID-19 virus. The public may monitor, listen to, and provide comments in open portions of the meeting electronically by following the instructions below. There will be no anchor location provided at this time. Zoom Meeting https://us02web.zoom.us/j/84964612140?pwd=UjZCWEd1Q2xveit0TnZEL2JmN1U2Zz09 Passcode: 784814 Connect via Telephone: 1 669 900 9128 Webinar ID: 849 6461 2140 Next Regular Meeting of the Natural Resources & Sustainability Stewardship Committee March 24th, 2022 at 4:00 pm *** 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 23rd day of February 2022 in the following places: 2nd floor foyer of the Public Works Building; 2nd 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 Ogden City Recorder

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