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<br /> <br /> <br /> <br /> <br /> <br /> <br />Meeting Minutes University City Green Practices Committee <br /> <br />July 13, 2011 Approved 8-10-11 <br /> <br />Location:University City Hall, Second Floor Conference Room <br />Attendees: Lynnette Hicks, Donna Leach-Heimos, Tim Michels, Jeffrey Mishkin, Neville Rapp, Lynn <br />Ricci, Lois Sechrist <br />Absent: Jerry Breakstone , Linda Fried <br />Visitors: Jason Siebert, University City Patch <br /> <br /> <br />1.Opening Round: <br /> <br />a.Lois has a new position as a Sustainability Analyst with Ascension Health. <br /> <br />b.Jeff has been meeting with Jenny Wendt and Tim Michels on the street lighting study. <br /> <br />c.The Parks department is proposed to be merged with Public Works, if approved by City Council. <br /> <br />d.University City Jazz Festival: Saturday, September 24. <br /> <br />2.Administrative items: <br /> <br />a.The June 8, 2011 minutes were approved. <br /> <br />b.Corrections to the May minutes will be sent to Lois and will be issued to the committee. <br />nd <br /> <br />c.Next meeting date: August 10, 6:00 pm 7:30 p.m., University City Hall, 2 Floor Conference <br />Room. RSVP if you cannot attend so we can determine in advance if we will lack a quorum. <br /> <br />3.Status for the Green Practices Commission Ordinance: Lois will issue the Ordinance language, which was <br />verbally approved by the committee in the April 13, 2011 meeting. Donna will send the document to <br />Joyce Pumm to be added to the July City Council meeting agenda. <br /> <br />4.Topics for a milestone report and proposed Study Session (date TBD, after Green Practices becomes a <br />Commission): <br /> <br />a.Final Sustainability Plan <br /> <br />b.Final Greenhouse Gas Inventory report <br /> <br />c.Final Street Lighting report <br /> <br />d.Energy Policy for the City <br /> <br />5.All Committee members will resign and be re-appointed as Commission members. Please submit <br />issues with being re-appointed. <br /> <br />6.Sustainability Plan status: <br /> <br />a.Phyllis Blalock is working with Linda Fried on their report section. When Linda returns to town, <br />Lois can obtain the documents and finalize the Sustainability Plan. <br /> <br />b.Lois already has changes from Neville and Lynnette. <br /> <br />c.If anyone else has final changes, notify Lois as soon as possible. <br /> <br /> <br /> <br />