Agenda
SIERRA CLUB SANTA CRUZ GROUP EXECUTIVE COMMITTEE
Meeting Agenda
September 12th 2018
6:30-8:30 PM Branciforte Small Schools
840 North Branciforte Avenue, Santa Cruz, CA 95062
Enter from the back of the building, from Benito Avenue from Water Street or Soquel, where it says "Monarch School" above the entrance. Go up the stairs and turn left. Library is on the left. Wheelchair accessible via elevator on ground floor.
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Welcome & Introductions…5 mins
Short announcements… 5 mins
Approval of Minutes-August meeting….5 mins.
Treasurers Report (Mary)…5 mins
Executive Committee …25 mins
• ExCom Nominations process: next steps
• Loma Prieta invitations
• Clarifying the role of the Transportation & Conservation Committees
• Set a date for discussion of Rail & Trail project
• ExCom Nominations process: next steps
• Loma Prieta invitations
• Clarifying the role of the Transportation & Conservation Committees
• Set a date for discussion of Rail & Trail project
Executive Committee …25 mins
• ExCom Nominations process: next steps
• ExCom Nominations process: next steps
• Loma Prieta invitations
• Clarifying the role of the Transportation & Conservation Committees
• Set a date for discussion of Rail & Trail project
• Clarifying the role of the Transportation & Conservation Committees
• Set a date for discussion of Rail & Trail project
Political Committee (Ron, Rachel and Gillian) 25 mins
• Endorsements
• Questions at candidates’ forum
• Endorsements
• Questions at candidates’ forum
Events and Outreach Committee (Steve)…10 mins
• For approval: talk by Donna Meyers: “What Will be Lost If Opened for Drilling? -- Paddling the Canning River Through the Arctic National Wildlife Refuge”.
• Questionnaire for members re actions, positions and outings
• Tabling for October 14 Open Streets Santa Cruz
• Tabling for November 17 Valley Women’s Club Environmental Town Hall Felton
• For approval: talk by Donna Meyers: “What Will be Lost If Opened for Drilling? -- Paddling the Canning River Through the Arctic National Wildlife Refuge”.
• Questionnaire for members re actions, positions and outings
• Tabling for October 14 Open Streets Santa Cruz
• Tabling for November 17 Valley Women’s Club Environmental Town Hall Felton
Conservation Committee (Erica)…35 mins
• Santa Cruz Ex Com and Bird Club Board Walk
• Ocean Street Extension Project
• Bird Safety design standards
• North Coast rail segment DEIR
• Santa Cruz Ex Com and Bird Club Board Walk
• Ocean Street Extension Project
• Bird Safety design standards
• North Coast rail segment DEIR
Transportation Committee…none submitted
Adjourn:
Next Meeting: October 10th. 2018
Next Meeting: October 10th. 2018