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Full Agenda Packet Sustainable Janesville Committee Room 416, Municipal Building 18 N. Jackson St., Janesville, Wisconsin Tuesday, November 16, 2010 6:30pm I. ROLL CALL II. APPROVAL OF MINUTES “C” III. PUBLIC COMMENT IV. NEW BUSINESS 1. Update on Sustainable Business Recognition Program (Bishop) 2. Update on Natural Step Study Circles (Backenkeller, et. al.) 3. Update on Purchase of Agricultural Conservation Easement (PACE) Program (Backenkeller) V. OLD BUSINESS None VI. SUBCOMMITEE UPDATES If applicable VI. CITY STAFF UPDATE 1. City Facility Energy Audit VII. CITY COUNCIL UPDATE 1. 2011 Budget Study Session VIII. MATTERS NOT ON THE AGENDA IX. ADJOURNMENT “C” Indicates an item that the Committee will take up under Consent Agenda. Sustainable Janesville Committee Room 416, Municipal Building 18 N. Jackson St., Janesville, Wisconsin Tuesday, October 19, 2010 6:30pm I. ROLL CALL Members Present: Backenkeller, Bishop, Hyzer, Perrotto, Rollette Members Absent: Griffin, Swanson, Walker Staff: Hulick II. APPROVAL OF MINUTES “C” III. PUBLIC COMMENT None IV. NEW BUSINESS 1. Update on Sustainable Business Recognition Program (Bishop) Committee Member Bishop provided an update regarding his work on the Sustainable Business Recognition Program. Bishop recommended that any award that we provide be made out of recycled materials, and the Committee agreed. Hulick suggested the Committee develop a rating criterion for the program with an award to be offered to: Best Civic Group, Best Small-Business, Best Larger Business. Hulick suggested that the criterion were in place by the end of the year, we could advertise the program in December /January, and then th award the first ever Sustainable Business Awards at the April 11 City Council meeting to correspond with Earth Day. The Committee agreed with this approach. 2. Update on Natural Step Study Circles (Backenkeller, et. al.) Committee Member Backenkeller provided a brief update on the Natural Step Study Circles. 3. Update on Purchase of Agricultural Conservation Easement (PACE) Program (Backenkeller) Committee Member Backenkeller provided a brief update on the PACE Program. Backenkeller indicated that the PACE Advisory Committee would be voting on the compromised plan at their next meeting (October 20, 2010) VI. OLD BUSINESS None VI. SUBCOMMITEE UPDATES 1. Update on Recycle Away From Home Program (RAH), if necessary (Backenkeller) Committee Member Backenkeller provided a brief update on the Recycle Away From Home program. Backenkeller will be meeting with City Staff before the end of the year to amend the program accordingly. VIII. CITY STAFF UPDATE 1. USEPA Brownfield Site Assessment Initiative Hulick provided an update regarding the City’s Brownfield initiative. The City hopes to receive word on their grant application by Spring 2011. 2. Natural Step Book Purchase Hulick indicated that he will have purchased the books by the next meeting in November. IX. CITY COUNCIL UPDATE 1. 2011 Budget Study Session Perrotto provided an update on the Council’s action regarding the Sidewalk Program and the 2011 Budget Study Sessions. VIII. MATTERS NOT ON THE AGENDA Backenkeller indicated that she had recently provided presentations to the Rotary Club and the Bower City Garden Clubs. Backenkeller encouraged Committee members to get involved with the Lunch Buddy Program through the Janesville School District. Hulick indicated that Committee Member Griffin had resigned from the Committee and the position will be advertised as vacant before the end of the year. IX. ADJOURNMENT The meeting was adjourned at 7:45pm. “C” Indicates an item that the Committee will take up under Consent Agenda.