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Agenda Sustainable Janesville Committee Council Chambers, Municipal Building 18 N. Jackson St., Janesville, Wisconsin Tuesday June 16, 2009 6:30pm I. ROLL CALL II. APPROVAL OF MINUTES III. PUBLIC COMMENT IV. NEW BUSINESS 1. Committee member Cunningham’s Process Model Report (10 minutes) V. OLD BUSINESS 1. Distribution of the Final Draft and Proposed Action on the Sustainability Initiatives Letters to the City Manger and City Department Heads (10 min) 2. Discussion on the development of baseline indicators for the “Green Action Plan” (20 min) 3. Decision on future Council Presentation Topics (20 min) ? Green Building Resolution ? Streetlight switch to LED lighting ? Implementing Urban Enterprise Zones ? Pay-As-You-Throw Collection System ? Focus On Energy – City Facility and Fleet Energy Audit ? Extemporaneous ideas VI. CITY STAFF UPDATE 1. Staff report on E-Waste (10 min) VII. CITY COUNCIL UPDATE VIII. MATTERS NOT ON THE AGENDA IX. ADJOURNMENT