Energy and Sustainability Advisory Committee

Rockland Energy and Sustainability Advisory Committee (RESAC) AGENDA Date/time: August 3, 2023/5:00-6:30 pm Committee Members: Mary Ellen Eagan, Connie Evans, Todd Schwendeman, Lee Humphreys, Nathan Smith Student member: Joshua Placides Guests invited: Jenny Carter, Sustainability Coordinator Zoom link: https://us02web.zoom.us/j/5040315241?pwd=eFhHaWJ4ZmhNakRmQ0VIQko4VmlKUT09 1. Welcome and housekeeping a. Recording secretary for today: Is there a is there a volunteer for this as a permanent position/6 months? Should we continue to rotate? If rotate, should we schedule ahead? b. Review and approval of minutes Link to unapproved minutes of 6-6-23 23.pdf Link to minutes of 7-6-23 https://docs.google.com/document/d/1jaYJR6BftvQKu OJ85rO9eGe3XFPjWM2E0bedQCBh0Xc/edit?usp=shari ng c. Member to monitor CC agenda: d. Public comment: 5 min. e. Meeting date for the fall f. Additions to the agenda 2. Updates: a. Sustainability Coordinator 20 min See attached, Jenny’s update Sustainability Rockland_25JUL2023 Coordinator Update .pptx b. Window dressers 20 min Mary Ellen Joshua Connie: Measuring has started Shift supervisor packet sent out Shift supervisor training next week Still need volunteer coord. for food and transportation c. City Council Update 7/10/23 Lee Humphreys officially appointed to our committee Other business involved appointing assessor and fund transfers. August Agenda not posted as of this writing. d. Other 3. Ongoing: a. “Community Resilience Grant” as a place keeper….decision in b. “2023/2024 Oceanside/RESAC Student Participants” reminder for start of school year 4. New a. Update for City Council from this committee i. Bike to work week PPT Could we borrow some of Bike to work week PPT 6.6.23 RESAC update.pptx ii. Link to draft outline of Update to City Council – Please add ideas and edit freely https://docs.google.com/document/d/11T4lSAVPX74utNkKBLHzKP0JUm37m6P0/edit?u sp=sharing&ouid=110289199983462565686&rtpof=true&sd=true b. Use of Google Docs: This is the link to the Energy Committee section https://drive.google.com/drive/folders/0B5G0bf_2EJ3RbGc1M1VwQ3ZvS28?resourcekey=0- 9e4o6hPpDq_JSmDvs3rS5g&usp=sharing 5. Adjourn