File #: RPT 15-062   
Section: Informational Report Status: Agenda Ready
Meeting Body: Council Sustainability Committee
Agenda Date: 12/10/2015 Final action:
Subject: 2016 Agenda Topics
DATE: December 10, 2015

TO: Council Sustainability Committee

FROM: Director of Utilities and Environmental Services

SUBJECT
Title
2016 Agenda Topics

End
RECOMMENDATION
Recommendation
That the Committee reviews and comments on this report.

Body

DISCUSSION

The following list of future agenda topics was developed considering the policies and programs identified in the City's General Plan, other sustainability-related initiatives and the Committee members' previous directions. For the Committee's consideration, staff suggests the following agenda topics for the next four meetings.

Meeting Date
Agenda Topic
General Plan Policy/Program
March 17, 2016
(3rd Thursday)
Renewable Energy Generation Potential
on City Facilities
Policies NR-2.5 & 4.10
Program NR-14

Municipal Regional Stormwater Permit
Policy NR-6.6 & 6.8

Update on Community Choice Energy
Policy NR-4.8

Reusable Bag Ordinance Expansion - Review of Draft Ordinance
Policy PFS-7.19

WMAC Franchise Agreement - Annual Review













Meeting Date
Agenda Topic
General Plan Policy/Program
June 23, 2016
(3rd Thursday)
GHG Inventory & Sustainability Metrics
Policies NR-2.4 & 4.13
Program NR-7

Bicycle Master Plan
Policy M-6.1

Update on PAYS Program
Policy NR-4.14
Program NR-13

Update on Water Supply, Outlook, Efficiency, and Conservation
Policies NR-6.9, PFS-3.2, PFS-3.14, PFS-3.15
Programs NR-4, PFS-2

Outreach Campaigns - Results
Program NR-18

Proposed Changes in Solar Net Energy Metering (NEM) Regulations
Policy NR-4.6

September 15 2016
(3rd Thursday)
Waste Reduction Report - Annual Update on Diversion & Recycling Programs
Policy PFS-7.4

Energy Performance and Disclosure (EPAD)
Programs NR-5 & NR-6

Car Sharing
Policy M-8.6
Program M-17






December 15 2016
(3rd Thursday)
Annual Update on Administrative Rule 3.9 - Environmentally Preferred Purchasing Policy
Policy PFS-2.3

Review Agenda Topics ...

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