2020-08-12 Executive Committee Meeting

Agenda

SIERRA CLUB SANTA CRUZ COUNTY GROUP
EXECUTIVE COMMITTEE
Meeting Agenda

July 12, 2020
6:30-8:30 PM

Meeting will be conducted via https://zoom.us/
Link required to join the meeting and will provided to Excomm members via separate correspondence.
Others contact chair or Excomm members to register and join meeting

 

Welcome & Introductions... 5 min

Check ins and announcements… 5 min

Requests to modify the agenda... 5 min

Approval of Minutes from 2/12 ExComm meeting …5 min

Proposed resolutions regarding 2/12 minutes (Micah and Steve following consulation with Chapter Support): …5 min

  • The current excomm has been informed by National that Policy CGSR4.4.4, regarding endorsing candidates citing their position as a member of ExComm, was violated.
  • The current Ex-Comm does not agree by a vote of <yes>-<no> <abstain> that the statements made by Keresha were false or negative.

Statement by Keresha …5 min

Treasurer’s Report (Steve B) …5 min

Executive Committee

  • Appointment of Nominating Committee for 2021 Excomm election (Steve B/Micah)… 15 min
  • Action: Mass email call for excomm nominees (Steve B)...                                              5 min
  • Action: Communication with National Counsel re: Construction on the Great Meadow of UCSC (see Agenda Attachments)(Micah) 10 min

Conservation Committee

  • Report (Mike G)

Political Committee (All items Bob Morgan)

  • Report… 10 min
  • Action: ZOOM Candidate forum 20 min

 

Transportation Committee (all items Bob M)

  • Meeting report …10 min
  • Action: response to Chamber of Commerce letter for the project on Lot 4 …10 min
  • Discussion and possible action: Infill/Transportation policies. Communication to members and the Chamber regarding the multi-use facility on Lot 4 … 20 min
  • Action: Sentinel Op-ed clarifying SC position re: national policies and the alignment of our local position prior to, if possible, Sept. Council meeting 9/25. 10 min
  • Action: request for ZOOM educational forum about parking reform 10 min
  • Discussion: Coastal Connect principles If time allows

Next meeting: Wednesday September 09, 2020

2020-08-12 Executive Committee Meeting Agenda

Minutes

2020-08-12 Executive Committee Meeting Minutes

Supporting Documents

2019-02-13 Executive Committee Meeting Minutes

2018-10-29 UCSC Housing DEIR Comments

Chamber_ Santa Cruz News