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Full Agenda Packet Sustainable Janesville Committee Room 416, Municipal Building 18 N. Jackson St., Janesville, Wisconsin Tuesday, December 14, 2010 6:30pm I. ROLL CALL II. APPROVAL OF MINUTES “C” III. PUBLIC COMMENT IV. NEW BUSINESS None V. OLD BUSINESS 1. Update on Sustainable Business Recognition Program (Bishop) 2. Update on Natural Step Study Circles (Rollette, et. al.) VI. SUBCOMMITEE UPDATES If Applicable VI. CITY STAFF UPDATE VII. CITY COUNCIL UPDATE 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, November 16, 2010 6:30pm I. ROLL CALL Members Present: Swanson, Backenkeller, Rollette, Hyzer, Bishop, Perrotto Members Absent: None Staff Present: 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 the Sustainable Business Recognition Program. Discussion ensued regarding who participants would be judged/ranked. Backenkeller brought up the concept of a “Green Certified Business” that the Committee could administer in order to recognize all businesses that show sustainable practices. Bishop indicated that he would continue to work on the criteria and on the award plaque for the next meeting. 2. Update on Natural Step Study Circles (Backenkeller, et. al.) Committee Member Rollette provided a brief update on the Natural Step Study Circles. Rollette indicated that participants will most likely be attending the SJC’s next meeting in December. 3. Update on Purchase of Agricultural Conservation Easement (PACE) Program (Backenkeller) Committee Member Backenkeller provided an update on the Rock County PACE Program. Backenkeller indicated that a resolution had been reached for the program and that there would be an open house on November 30 at the Rock County Court House. VI. OLD BUSINESS None VI. SUBCOMMITEE UPDATES Committee Member Backenkeller provided an update on the Recycle Away From Home Program (RAH). Backenkeller indicated that she would like to develop a public education program as part of the RAH Program. Councilmember Perrotto noted that an public education program should go back to the City Council for their review. VIII. CITY STAFF UPDATE 1. City Facility Energy Audit – Hulick provided an updated on the City Facility Energy Audit. Hulick noted that the City would like to have a Consultant under contract in February of 2011, with the hopes of all improvements being made during 2011. The audit would focus just on City Hall during this first phase. IX. CITY COUNCIL UPDATE 1. 2011 Budget Study Session – Councilmember Perrotto provided an update of the City’s 2011 Budget Discussion. Discussion ensued regarding the sale of public park land. VIII. MATTERS NOT ON THE AGENDA Chairman Swanson indicated that if there is to be a 2011 State Of The City address that he’d like to see an SJC booth present. th The Committee agreed to hold their next SJC Meeting on December 14 as st opposed to December 21 as to not interfere with the Christmas Holiday. IX. ADJOURNMENT The meeting was adjourned at 7:45pm. “C” Indicates an item that the Committee will take up under Consent Agenda.