Sustainability Advisory Board

AGENDA Sustainability Advisory Board February 16, 2022 - 3:30 PM VIRTUAL MEETING - For information and instructions on how to join this meeting, please email Heather McIntyre at heather.mcintyre@longmontcolorado.gov. 1. MEETING CALLED TO ORDER 2. ROLL CALL 3. DETERMINATION OF A QUORUM 4. LAND ACKNOWLEDGMENT STATEMENT We acknowledge that Longmont sits on the traditional territory of the Cheyenne, Arapaho, Ute, and other indigenous peoples. We honor the history and the living and spiritual connection that the first peoples have with this land. It is our commitment to face the injustices that happened when the land was taken, and to educate our communities, ourselves, and our children to ensure that these injustices do not happen again. (Adopted by the Longmont City Council, July 13, 2021) 5. ANNUAL REVIEW OF DUTIES AND RESPONSIBILITIES a. Review of Board Rules & Regulations b. Election of Officers c. Designation of Posting Place 6. APPROVAL OF MINUTES OF LAST MEETING a. January 19, 2022 – Sustainability Advisory Board Regular Meeting 7. PUBLIC INVITED TO BE HEARD 8. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS 9. GENERAL BUSINESS a. Electrification Plan Progress Update – Susan Bartlett b. Zero Waste Update – Lisa Knoblauch Sustainability Advisory Board 021622, February 16, 2022 Page 1 10. OTHER BUSINESS 11. ITEMS FROM STAFF 12. ITEMS FROM BOARD a. Climate En-ROADS Overview – Adam Reed 13. ITEMS FROM COUNCIL 14. INFORMATIONAL ITEMS AND BOARD CORRESPONDENCE a. Info Item Attachments 15. ADJOURN Sustainability Advisory Board 021622, February 16, 2022 Page 2