CITY COUNCIL SUSTAINABILITY COMMITTEE MEETING
Hayward City Hall - Conference Room 2A
777 B Street, Hayward, CA 94541-5007
December 10, 2015
4:30 p.m. - 6:30 p.m.
MEETING MINUTES
CALL TO ORDER: Meeting called to order at 4:33 p.m. by Chair Al Mendall, Council Member.
ROLL CALL:
Members
* Al Mendall, City Council Member /CSC Chair
* Greg Jones, City Council Member
* Francisco Zerme?o, City Council Member
Staff:
* Kelly McAdoo, Assistant City Manager
* Alex Ameri, Utilities & Environmental Services Director
* Erik Pearson, Environmental Services Manager
* Elisa Wilfong, WPSC Administrator
* Jennifer Yee, Sustainability Technician
* Gillian Corral, Civic Spark Fellow
* Carol Lee, Administrative Secretary (Recorder)
Others:
* Ben Nash, Revolutionaries Advocating for Greener Ecosystems (R.A.G.E.), Student group, Chabot College
* Ernest Pacheco, Hayward Resident
* Kelly Fergusson, Business Development Manager, Public Sector, OpTerra Energy Services
* Sasha Stackhouse, Public Services Sector Manager, Waste Management of Alameda County
PUBLIC COMMENTS
None.
1. Approval of Minutes of Council Sustainability Meeting on September 10, 2015
The Committee unanimously approved the minutes of the Council Sustainability Committee meeting on September 10, 2015.
CSC Chair Mendall suggested discussing a portion of item# 12, 2016 Agenda Topics, at this time due to Council Member Zerme?o needing to leave at 5:50 pm. CSC Chair Mendall suggested the Committee meet the second Monday of every other month after reviewing the calendar that staff had created.
Director Ameri suggested scheduling meetings in odd months to avoid scheduling a meeting in August and having to find an alternate date.
Erik Pearson, Environmental Services Manager, noted that in 2016 there would be five meetings, as the Committee would not meet in January. The Committee would meet six times per year starting in 2017.
The Committee unanimously agreed ...
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