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<br /> <br /> <br /> <br /> <br />Green Practices Committee <br /> <br /> 6801 Delmar Boulevard, University City, Missouri 63130, Phone: (314) 862-6767, Fax: (314) 863-9146 <br /> <br /> <br />AGENDA <br /> <br />GREEN PRACTICES COMMITTEE MEETING <br />6:00 pm, Wednesday, September 14, 2011 <br />City Hall Building, 6801 Delmar Boulevard <br />nd <br />Conference Room 6 (located on the 2 Floor) <br /> <br /> <br />1. Roll Call <br /> <br />2. Approval of Minutes: August 10 – Green Practices Committee meeting <br /> <br />3. Review the Roberts’ Rules of Order, Newly Revised, and 10th Edition <br /> <br />4. Discuss the contents of the draft New Member Orientation (Welcome) Packet <br />a. Cover Memo to a New Member - draft <br />b. A Green Practices Commission Information Sheet - draft <br />c. A copy of a Sustainability Action Form - draft <br />d. A copy of the section of the Municipal Code relating to the Green <br />Practices Commission, Title 2, Chapter 2.31 Green Practices <br />Commission, Section 2.28.160 <br />e. Resolution Number 2009-18 – Resolution of the City of University City for <br />Community Sustainability, adopted on September 21, 2009. <br />f. The Sustainable Green Practices webpage is available on-line at the <br />following link: http://www.ucitymo.org/index.aspx?nid=451 <br /> <br />5. Discussion of “On Call Services” for Sustainability Consulting Services on behalf <br /> of the City. Professional services to evaluate “sustainablity issues”, as needed. <br /> <br />6. Discuss developing the Green Practices Commission Bylaws <br /> <br />7. Approve the new Commission meeting date change for 2012. Tentative new date <br />nd <br /> and location: 2 Thursday of each month, 6:30 pm, EOC Room (basement level, <br /> City Hall). Meet 11 months a year when there are agenda items. <br /> <br />8. Adjournment <br /> <br />www.ucitymo.org <br /> <br />