2021-01-13 Executive Committee Meeting

Agenda

SIERRA CLUB SANTA CRUZ COUNTY GROUP
EXECUTIVE COMMITTEE

Meeting Agenda


January 13, 2021
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


 

1. Welcome & Introductions... 5 min

2. Check-ins and announcements... 10 min

3. Requests to modify the agenda.. . 5 min

Executive Committee
    4. Approval of Minutes from 12/09/2020 meeting               15 min
    5. Treasurer’s Report (Steve B) …                                          2 min
   

Conservation Committee

    6. Report (Mike G)…                                                                     10 min
    7. Nomination of Jerry Busch for Non-Governmental Organization related to the College Lake Active Management Plan    5 min     
   

Transportation Committee 

     8. Report (Bob) 10 min
              a. Discussion and Possible Action. Sierra Club participation in a ballot initiative regarding the parking garage and library (Micah)
              b. Ratify appointment of Kristen Sandel to Transportation Committee (Bob)

Election Committee

     9. Report (Jim)                                                                                  10 min
         a. Discussion - What would be involved to go to electronic voting 10 min

Additional Conservation Item

   10. Watsonville Propane Facility Project (Adam)

Next meeting: Wednesday February 10, 2021

2021-01-13 Executive Committee meeting Agenda