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<br /> <br /> <br /> <br /> <br /> <br />Green Practices Commission <br /> <br />6801 Delmar Boulevard, University City, Missouri 63130, Phone: (314) 862-6767, Fax: (314) 863-9146 <br /> <br /> <br /> <br />Meeting Minutes University City Green Practices Committee <br /> <br />September 14, 2011 <br /> <br />Location:University City Hall, Second Floor Conference Room <br />Attendees: Phyllis Blalock, Jerry Breakstone, Linda Fried, Lynnette Hicks, <br /> Donna Leach-Heimos, Jeffrey Mishkin, Lynn Ricci, Lois Sechrist <br />Absent: Tim Michels, Neville Rapp <br />Visitors: Eric Karch, Earnestine McClellan <br /> <br />1. Opening Round: <br />a. Green Practices is still a committee until all members have been sworn <br />in. Jerry was nominated by Steven Kraft, Tim by Shelley Welsch (not <br />sworn in yet), Donna by Lynn Ricci, so far. Neville is scheduled to be <br />nominated by Michael Glickert. The remaining committee members that <br />wish to be Commission members should work directly with the <br />remaining Council members (Terry Crow, Arthur Sharpe, Byron Price) to <br />be put on the City Council agenda for upcoming meetings. Since we <br />have more applications (nine) than spots on the Commission (seven), <br />we ask that those not appointed as Commission members please <br />consider remaining involved as a committee chair. <br />b. <br />www.jewishlight.org about a new synagogue in St. Louis. <br />2. Administrative items: <br />a. The August 10, 2011 minutes were approved. <br />b. Next meeting date: October 12, 6:00 pm 7:30 p.m., University City <br />nd <br />Hall, 2 Floor Conference Room. RSVP if you cannot attend so we can <br />determine in advance if we will have a quorum. <br />3. A summary of Roberts Rules of Order was distributed to the group. Once GPC <br />becomes a Commission, the group will decide whether to use Dynamic <br />Governance or Roberts Rules of Order. <br />a. A draft of the New Member Packet was issued. Please review and give <br />comments to Lynnette by Wednesday, October 5. <br />4. Lois, Tim and Jeffrey were asked to give input on potential sustainability <br />consultant(s) to be hired on retainer to the Commission. <br />5. Sustainability Plan status: <br />a. The final Sustainability Plan was issued and will be posted on the City <br />website. <br /> <br /> <br /> <br /> <br />www.ucitymo.org <br />314-505-8606 <br /> <br />