File #: MIN 16-059   
Section: Minutes Status: Agenda Ready
Meeting Body: Council Sustainability Committee
Agenda Date: 7/11/2016 Final action:
Subject: Minutes of the City Council Sustainability Committee Meeting on May 9, 2016
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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CITY COUNCIL SUSTAINABILITY COMMITTEE MEETING
Hayward City Hall - Conference Room 2A
777 B Street, Hayward, CA 94541-5007

May 9, 2016
4:30 p.m. - 6:30 p.m.

MEETING MINUTES

CALL TO ORDER: Meeting called to order at 4:30 p.m. by Chair Al Mendall.

ROLL CALL:

Members
* Al Mendall, City Council Member /CSC Chair
* Francisco Zerme?o, City Council Member

Staff:
* Alex Ameri, Utilities & Environmental Services Director
* Erik Pearson, Environmental Services Manager
* Jennifer Yee, Sustainability Technician
* Gillian Corral, Civic Spark Fellow
* Carol Lee, Administrative Secretary (Recorder)

Others:
* Jillian Buckholz, Director of Sustainability, California State University East Bay (CSUEB)
* Jillian Hogan, Hayward Resident, Keep Hayward Clean and Green Task Force
* Karina Garbesi, Director of Environmental Studies, CSUEB
* Meri Soll, Senior Program Manager, StopWaste
* Sasha Stackhouse, Public Services Sector Manager, Waste Management of Alameda County (WMAC)

PUBLIC COMMENTS

Jillian Hogan announced that the 33rd Annual City-Wide Cleanup Event will be taking place at Weekes Park on Saturday, May 14 from 8 a.m. to 12:00 p.m., and encouraged those in attendance to participate.

Council Member Zerme?o inquired if the Bicycle Master Plan was going to be brought before the Committee, as it was scheduled on the tentative agenda schedule for City Council. Staff confirmed that the item was tentatively scheduled to come before the Committee meeting in November.



1. Approval of Minutes of Council Sustainability Meeting on March 14, 2016.

The Committee approved the minutes of the Council Sustainability Committee meeting of March 14, 2016.

2. East Bay SunShares

Erik Pearson, Environmental Services Manager, presented the report on East Bay SunShares, a group purchase program for solar photovoltaic systems and electric vehicles (EVs). Mr. Pearson mentioned that this program supports our General Plan and greenhouse gas reduction goals

Council Member Zerme?o questione...

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