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 for 2017 |
|
Depending on the desires of the Committee, staff has identified the following additional topics that could be presented to the Committee. Until dates for these items are determined, they may be indicated on future topics lists as “unscheduled items.”
• Downtown Parking Study
• Shuttle Study
NEXT STEPS
Upon direction from the Committee, staff will revise the above list and schedule items accordingly for the 2016 meetings.
Prepared by: Erik Pearson, Environmental Services Manager
Staff contact
Recommended by: Alex Ameri, Director of Utilities and Environmental Services
end
Approved by:
Fran David, City Manager