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Environmental Board

Thursday, February 16, 2023

6:30 PM
Agenda PDF ↗ Minutes PDF
Topic tracked across meetings:
Breakout Activity ›› 2/3
Equity Board · Feb 16, 2023 → Environmental Board · Feb 16, 2023 → Park Board · Feb 16, 2023
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SUMMIT
a
Breakout Activity
packet pp.45–47
Open packet at p.45 ↗
Staff report:
Proposed 2024-2029 CIP Selection Criteria Criteria are used to select which projects (out of all the City’s infrastructure needs) are prioritized for the next 6 years.
b
Report Out & Discussion
No transcript available for this meeting yet.
Approved minutes
Extracted from the next meeting's packet, where this meeting's minutes were approved as a consent-calendar attachment.
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Attendance

Council / Members (24)
Parks Board
Environmental Board Chris Kovac
Jaimie Finch Brenda Spears
Don McQuilliams Marlene Waxse
Rishi Hazra Zach Szablewski
Janet Wall Nicholas Lee (Alternate)
Tom Anderson Andrew Myers (Alternate)
Equity Board Transportation Advisory Board
Lucrecia Choto Dave Waggoner
Kelly Munn Kristi Tripple (Alternate)
Priti Mody-pan Jeri Bernstein (Alternate)
Cristina Abonce Cynthia Krass
Helen Kibenge Micah Zeitz-Chua
Tom McDonald
Julian Mydlil
Andrea Snyder, Deputy City Administrator
Robert Hamud, Finance Director
Stacy Vynne McKinstry, Sustainability Manager
David Reedy, Sustainability Coordinator
Monica Negrila, Human Services Manager
Jeff Watling, Parks & Community Services Director
Jennifer Fink, Park Planner
Hasanthi Piyasena, Parks Operations Specialist
Isabel Diaz, Senior Transportation Engineer

Recommendations & actions (1)

Sentences extracted from the narrative containing words like recommended, requested, directed, moved, or approved. Best-effort — verify against the full minutes for context.

  • Red= Protects. o The board recommended splitting the environment criteria into two – one focused on the natural environment and one on climate resiliency.