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Full Agenda Packet Sustainable Janesville Committee Room 416, Municipal Building 18N Jackson St. Janesville Wisconsin Tuesday February 15, 2011 6:30 pm I.ROLL CALL II.APPROVAL OF MINUTES “C” III.PUBLIC COMMENT IV.CONSIDERATION OF COMMENDATIONS V.SUBCOMMITEE UPDATES a.Green Action Plan subcommittee update (Rolette, Backenkeller) b.RAH Program subcommittee update (Backenkeller) c.Award Program subcommittee update (Bishop) d.Solid Waste Alternatives subcommittee update (Backenkeller) VI.OLD BUSINESS VII.NEW BUSINESS a."Locally owned and operated" business listing (Backenkeller) b.Natural Step Discussion - proposal to read and review Natural Step over several meetings (Swanson) VIII.CITY STAFF UPDATE (Hulick) a.Paint Your City Green Award Program IX.CITY COUNCIL UPDATE (Perotto) X.MATTERS NOT ON THE AGENDA XI.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, January 18, 2011 6:30pm I. ROLL CALL Members Present: Backenkeller, Conley, Douglas, Perrotto, Rollette, Swanson Members Absent: Bishop, Hyzer Staff Present: Hulick II. APPROVAL OF MINUTES “C” III. PUBLIC COMMENT Neil Deupree – 419 S. Franklin – Deupree wanted to remind the group of the League of Women Voters Sustainability Panel Discussion on Wednesday February 2 at 12:00 at the M&I Office downtown. Chuck Campbell – 510 N. Oakhill Dr. – Campbell was interested in restoring the City’s former landfill site located along south side of Blackhawk Dr. Campbell had some rough estimates that he shared with the group that would restore some native plantings to the area, and was looking for input from the SJC. Hulick provided Campbell with some contact information for the appropriate City staff members to discuss his proposed project with. IV. NEW BUSINESS New Committee Members Robert Douglas and Sue Conley introduced themselves to the Committee. V.OLD BUSINESS – Chairperson 1. Update on Sustainable Business Recognition Program Swanson provided the Committee with the proposed criteria for the Sustainable Business Recognition Program. Committee Member Backenkeller made a motion with a second by Committee Member Rollette to approve the proposed program criteria. That motion carried on a 5-0-0 vote. Chairperson Swanson provided the Committee with the proposed criteria for the Sustainability Commendation Program. Hulick indicated that the City would prepare a press release for those individuals who the Committee chose to recognize in the future, but that the Committee Member bringing forward the recommendation should have some prepared language that could be used in the Press Release. Committee Member Backenkeller made a motion with a second by Committee Member Conley to approve the Sustainable Commendation Program. That motion carried on a 5-0-0 vote. Chairperson Swanson provided the Committee with several examples of a proposed Sustainable Janesville Committee Logo. Committee Member Backenkeller made a motion with a second by Chairperson Swanson to approve the proposed SJC Logo #1 with a larger tree and Century Gothic Font. The motion carried on a 5-0-0 vote. VI. SUBCOMMITEE UPDATES None VI.CITY STAFF UPDATE Hulick indicated that he would be representing the City of Janesville on the League of Women Voters Sustainability Panel Discussion on February 2, 2011. VII.CITY COUNCIL UPDATE Perrotto provided the Committee with an update on the Council’s action to ban synthetic cannabinoids at their January 10, 2011 meeting. VIII. MATTERS NOT ON THE AGENDA Backenkeller indicated that there would be a meeting regarding the proposed mega dairy in Bradford Township at the Hedberg Public Library on January 20 at 6:30pm. th IX. ADJOURNMENT The meeting was adjourned at 8:05 Indicates an item that the Committee will take up under Consent Agenda. “C”