Agenda
SIERRA CLUB SANTA CRUZ COUNTY GROUP
EXECUTIVE COMMITTEE
Meeting Agenda
September 13, 2023
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. Greetings/Introductions... 5 min
2. Announcements... 10 min
3. Additions/Changes to the agenda.
4. Minutes
a. Review/approve August 9, 2023 Minutes
5. Treasurer's Report (SB)
a. Financials
b. Updated on litigation fees refund
6. Executive Committee Meeting Dates/Time (MG)
a. Discuss possibility of change
7. Transportation Committee
a. Meeting Report
b. Funding requests –
1). The Transportation Committee recommends that the Club donate $500 for the Transportation Justice Conference
2). The Transportation Committee recommends that the Club donate $500 to Friends of the Rail and Trail for the Festival at Roaring Camp.
See https://www.railandtrail.org/rail-trail-festival-info. The $500 for the Festival would result in 5 round trip tickets from the Boardwalk to roaring Camp for the Festival. The Ex Com can decide how to use those tickets.
8. Conservation Committee
a. Meeting Report (MG)
b. SLR Levee RFP letter request (KS)
9. Climate Committee
a. Meeting Report
10. Political Committee
a. Ratification of new members
b. Revisitation of existing members; conflicts waiver
c. Early endorsement recommendations/vote; Laird, Addis
11. Nominating Committee
a. Need to form nominating committee