Agenda
SIERRA CLUB SANTA CRUZ GROUP EXECUTIVE COMMITTEE
Meeting Agenda
March 13th 2019 6:30-8:30 PM
Branciforte Small Schools
840 North Branciforte Avenue, Santa Cruz, CA 95062
Enter from Water street/ Benito through back gate to the Monarch School sign. Go up the stairs or elevator and turn left to the library where we meet.
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Welcome! Introductions…2 mins
Approval of Minutes…February meeting…2 min
Treasurers Report (Mary)…2 mins
Executive Committee (Gillian)…60 mins
• Elections: Vice chair & committee chairs (Gillian)
• Loma Prieta move discussion & vote
• Loma Prieta move discussion & vote
Lawsuit (Gillian)…15 mins
• Protocol for discussing FEIR Highway I lawsuit outside of ExCom.
• Recommendation for settlement agreement (folks from CFST and ExCom met and came to a consensus. Details in closed session at ExCom meeting.
Events Committee (Steve)…15 mins
• Ratification of revised slide show presentation schedule
• Treasurer training summary
• Funding for first aid classes for outings leaders
• Treasurer training summary
• Funding for first aid classes for outings leaders
Conservation Committee (Erica)…10 mins
• PG&E update
• Pure Water Soquel presentation brief update
• Bird Safe Design brief update
• North Coast Rail Trail brief update
Transportation Committee (Jack)…10 mins
• Adopting a rail trail letter writing policy
Next Meeting: April 10th. 2019