Agenda
SIERRA CLUB SANTA CRUZ GROUP EXECUTIVE COMMITTEE
Meeting Agenda December 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.
_______________________________________________
Welcome! Introductions…5 mins.
Approval of Minutes-November meeting...5 mins.
Treasurers Report (Steve)…2 mins.
Elections Committee (Steve for Rick)…update and timeline…3 mins.
Executive Committee (Gillian)…20 mins
• Email voting protocol
• Conflict of interest
https://www.sierraclub.org/sites/default/files/sce-authors/u14072/Club%20Standing%20Rules%20on%20Conflicts%20of%20Interest.pdf
https://www.sierraclub.org/sites/default/files/sce-authors/u14072/Club%20Standing%20Rules%20on%20Conflicts%20of%20Interest.pdf
• Speaking for the Club
https://www.sierraclub.org/sites/default/files/sce-authors/u14072/Club%20Standing%20Rules%20on%20Speaking%20for%20the%20Sierra%20Club.pdf
https://www.sierraclub.org/sites/default/files/sce-authors/u14072/Club%20Standing%20Rules%20on%20Speaking%20for%20the%20Sierra%20Club.pdf
Outreach and Events Committee (Steve)…10 mins
• Upcoming slide shows
• Website usage
• Upcoming slide shows
• Website usage
Transportation Committee (Jack)…30 mins
• Unified Corridor Study: revised letter on Scenario B
• Highway 1 Final EIR (due out Dec. 17th)….discussion
Conservation Committee (Erica)…30 mins
• PG&E tree issue update
• Meeting with Panetta staff
• Update on Devcon downtown development issue
• Update on Segment 7 Phase 2 Rail Trail issue
Adjourn
Next Meeting: January 9th, 2019
Minutes
2018-12-12 Executive Committee Meeting Minutes