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A
I'd
like
to
call
this
meeting
to
order
I'll
do
a
roll
call.
A
The
agenda
would
anyone
like
to
make
a
motion
to
approve
that.
C
D
E
E
Which
four
positions
are
now
vacant
on
the
environmental
commission
and
so
we're
looking.
E
To
also
looking
for
people
to
fill
in
people
who
left
at
the
end
of
last
month,.
E
E
Counsel
or
mayoral,
I'm
I'm
not
aware
of
who
appointed
them
also.
E
Our
wildlife
corridors,
biodiversity
sustainability
group
is
now
continues
to
be.
E
Also
related
to
your
commission
is
the
activities
to
mciris.
We
are
continuing.
E
To
have
our
with
the
park
department,
invasive
plant
weed
wrangles
this
winter.
E
Mciris
facebook
page
as
well
as
I
think
it's
on
the
maybe
on
the
at
their
website
as
well.
E
E
Person
she's
very
good,
jillian
field
is
very
good,
very,
quite
experienced
at
outreach,
and
so.
E
Therefore,
again,
knowing
that
your
commission's
concerns
for
outreach,
she
may
be
one
of
the.
E
F
I've
been
here
for
about
six
months
and
I'm
just
looking
to
to
get
involved
and.
F
See
what's
going
on
in
the
local
community,
so
I
have
my
background
is
in
project
management
and.
F
Before
the
you,
david
and
yeah,
I
was
just
gonna
point
out
that
we
also
have
openings
on.
A
A
Okay,
thank
you
for
that.
Okay,
I
don't
have
a
report
from
the
chair
for
today
report.
C
Confuse
that
that's
a
non-voting
member,
but
that
is
not
the
case
by
virtue
of
the
office.
C
C
To
folks
and
I'll
also
just
note
that
colin
has
now
joined
as
well,
and
that
puts
us
in
eight.
C
Members,
so
we
have
a
quorum
even
by
old
definitions
of
quorum,
which
is
out
of
a
majority.
C
Out
of
the
14
possible
seats,
regardless
of
how
many
are
filled,
which
makes
tonight
perhaps.
C
A
prime
opportunity
to
vote
on
the
amendments
to
bylaws
later
in
the
in
the
agenda
so.
C
Let's
see
on
the
council
front,
we
of
course
had
council
recess
over
the
holiday
break,
came
back.
C
Last
wednesday,
with
organization
day,
as
with
a
lot
of
commissions,
a
lot
of
turnover
and.
C
Things
happening
right
at
the
the
change
in
the
calendar
year.
We
voted
on
officer
positions.
C
For
the
year,
the
council
president
for
2022
is
at
large
representative
susan
sandberg,
the.
C
Vice
president
is
sus
gambeleri
from
district
two
and
clementarian
is
councilmemberallo.
C
Dave
rallo
from
district
four,
I
think
we
are
still
awaiting
board
and
commission.
C
As
well
as
various
advisory
committees
related
to
special
taxes
and
other
things
like
that,.
C
Relevant
to
this
commission,
the
b
cost
term
for
the
for
a
council
member
is
actually
a
two-year.
C
Term
which
I'm
in
the
middle
of
so
I
I
believe
tomorrow
night,
when
we
when
president
sandberg.
C
Appoints
those
positions,
I
will
remain
in
my
my
role
serving
b
costs
this
coming
year
and.
C
The
rest
will
be
sorted
out
in
that
meeting,
so
we'll
have
those
answers
soon.
Another
relevant.
C
Update
the
council
has,
over
the
last
well
number
of
years
some
sometimes
used
standing.
C
Committees
to
handle
legislation
or
proactively
handle
other
matters
longer
standing
version.
C
To
organize
and
with
members
of
the
public
allocate
a
little
over
300
thousand
dollars
to.
C
Social
services
agencies,
as
well
as
the
council,
sidewalk
committee,
now
transportation.
C
Committee
that
since
1992
has
worked
with
city
staff
to
prioritize
what
is
now
about
300
thousand.
C
Dollars
for
sidewalk
gap,
improvements
and
and
infrastructure
needs
and
then
more
recently
and.
C
I
think
circa
about
2017
the
council
started
using
the
land
use
committee
to
handle
more.
C
In-Depth
and
complicated
land
use
matters
such
as
planned
unit
developments.
That
came
our
way.
C
Well,
as
again,
to
kind
of
proactively
organize
to
organize
proactive
work,
as
opposed
to
the.
C
Legislation
that
was
pending,
I
share
all
that
as
background
to
note
that
there's
a
resolution.
C
Their
utility
and
and
how
we
should
be
using
them
I'll
notice,
a
common
procedural
mechanism
that.
C
Most
legislative
bodies
use,
but
there's
a
feeling
among
some
members
also
that.
C
C
All
the
time
and
and
we
do
that
through
a
mechanism
called
committee
of
the
whole.
So
that's.
C
C
Procedural
issues,
the
implications
for,
because
are
really
only
that
the
climate.
C
Action
and
resilience
committee
is
among
those
slated
to
be
abolished
tomorrow
in
a
resolution.
C
Administration
and
what's
the
other
one,
oh
land
use
committee
for
for
for
this
year's.
C
Work
acknowledging
that
that
a
four
majority
of
the
council
does
not
prefer
to
use
committees.
C
For
handling
pending
legislation-
and
that's
that's
fine,
but
I
think
committees
can
have
other.
C
Important
uses,
including
again
working
more
proactively
on
on
developing
legislation
or.
C
Place
because
we've
got
a
recently
approved
climate
action
plan
that
has
an
eight
year.
C
Implementation
time
period
there
are
a
lot
of
legislative
issues
in
that
climate
action
plan.
C
That
the
council,
by
itself,
does
not
have
the
staff
capacity
or
simply
ours
among
ourselves.
C
As
part-time
representatives
to
fully
develop
and
implement,
nor
do
I
think,
those
things.
C
Should
be
developed
in
isolation
by
the
by
city,
staff,
lauren
and
her
team,
so
those
things
require.
C
C
Outreach
and
engagement
way,
trade-offs
and
put
you
know,
put
together
ordinances
and.
C
Even
programs,
potentially
in
some
contexts,
so
my
view
is
that
having
a
standing
group
of.
C
Now,
and
and
not
a
whole
lot
of
direct
impact
on
be
costs,
except
to
the
extent
that
it
affects.
C
How
we
organize
work
around
the
climate
action
plan,
so
I
know
that's
on
our
agenda
for
later
this.
C
Evening,
looking
at
be
cost
engagement
with
the
bloomington
climate
action
plan,
we
had.
C
City
council's
climate
action
resilience
committee
with
lauren's
team
and
I
thought.
C
C
On
kirkwood
and
re-allow,
those
during
the
sort
of
late
march
to
october
months,
we'll
hear.
C
A
social,
economic
sustainability
that
you
know
element
there
that
that
program
has
been
quite.
C
Successful
during
the
pandemic,
which
of
course
is
still
very
much
ongoing,
it's
been
helpful.
C
To
help
help
keep
members
of
the
public
safe
and
help
businesses
continue
to
stay
afloat.
C
So
I
think
that
probably
wraps
up
a
report
from
from
council
any
any
questions.
I'm
happy
to
answer.
C
Of
committees
that
it
sort
of
designates
a
a
particular
route,
or
you
know
the
chair
of.
C
Committee
as
as
a
person
to
to
route
feedback
through
or
or
ask
questions
to,
but
of
course.
C
All
council
members,
you
know,
serve
the
public
and
serve
and
work
with
our
commissions,
so.
C
On
on
policy
issues,
as
well
as
legislation
that
is
before
the
council,
you
can
do
that
at
during.
C
Public
comment
during
during
our
meetings
in
general
there's
every
regular
session
has
a
period.
C
Legislation,
whether
in
in
a
committee
form
or
in
a
regular
session
public
comment,
is
welcome.
C
C
Trickier
simply
because
of
timing
to
take
a
position
on
something
you
know
you
all
need
to.
C
Vote
on
it
probably,
and
that
could
be
done
in
the
form
of
a
resolution
which
typically
has.
C
In
past
and
the
same
night
it's
introduced,
so
that
would
be
one
way,
for
instance,
for
be
costs.
C
In
the
future,
if
the
timing
works
out,
if
there's
legislation
before
the
council.
C
That's
already
been
released,
but
not
yet
voted
on
when
a
be
cost
meeting
happens.
C
A
because
member
could
could
bring
a
resolution
to
take
a
position
on
it.
So
that'd.
C
Be
a
more
official
stance
and,
of
course,
just
emailing,
council
members
and
or
attending.
C
Their
constituent
meetings
is
another
way
to
add
your
input
and,
if
not
official,
because
stance.
A
Thanks
did
that
answer
your
question
alicia
yeah.
Thank
you.
C
Committees
of
this
commission
and
their
ability
to
to
meet
and
operate
either,
which.
A
From
sustainability,
I
think
it's
it's
a
win-win,
but
I
know,
but
I
don't
think.
C
I'm
not
sure
I've.
I
know
at
least
one
person
who's
reached
out
to
the
council.
C
With
with
negative
feedback
about
about
the
the
proposal.
G
G
G
G
Resilience
committee
on
a
city
council
is
a
political
move
like
inherently
in
my.
G
Who
are
interested
in
sort
of
supporting
matt's
efforts
at
council
tomorrow
to.
G
Forward
is
because
we're
in
a
rapidly
as
we've
kind
of
registered
before
we're.
G
A
Thanks
and
colin
did
you
were
you
suggesting
that
we
have
that
that
those
of
us
interested.
A
Yeah,
I
mean
as
the
as
as
the
chair
of
the
policy
working
group.
However,
that
still
exists.
G
Great
anyone
else,
who's
interested,
feel
free
to
chime
in
now
or
shoot
me
an
email
thanks.
A
Great
any
other
comment
on
the
report
from
councilmember
flaherty.
A
But
I
guess
we're
discussing
things.
The
first
one
is
because
term.
A
Expirations,
everyone
sh,
I
think-
should
have
already
provided
notice
to
lauren.
A
A
C
Including
when
your
term
expires
terms
expire
at
the
end
of
january,
and
we
generally
try
to.
C
A
C
Just
really
open
it
up
to
commissioners,
I
think,
were
fairly
early
stages
in
implementing
the.
C
Climate
action
plan
and
obviously
lauren
and
her
team
are,
are
working
on
it.
Actually,
a
quick.
C
New
staff
position
in
sustainability,
so
big
news-
actually
apologies-
that
was.
C
A
new
posting
is,
is
being
approved
and
will
go
out
soon
for
a
another
sustainability
position
who.
C
Will
be
under
lauren,
and
she
of
course
works
with
a
variety
of
student
interns
and
others
too.
H
Well,
just
just
a
thought,
based
on
what
we've
been
doing
is,
it
seems
like
one
thing.
H
H
H
Action
plan
didn't
address,
so
maybe
that's
just
one
way
that
this
commission
can
help.
I'm
sure.
A
Thanks
alicia
joseph
yeah.
Thank
you.
I
want
to
add
to
that.
I
think
well,
I'd
like
to
I
think.
First.
B
Revisit
a
couple
of
important
components
of
the
definition
of
the
b
coast,
and
particularly.
B
In
past
meetings,
particularly
with
the
terms
authority
and
oversight,
I
think
it's
important.
B
And
that
I
think,
advising
as
alicia
mentioned
is,
is
one
of
the
important
things.
If
we
take
a.
B
B
It
really
calls
out
two
two
main
things
in
the
powers
and
duties
and
the
first
one
and
point
a
is.
B
B
B
And
that
also
within
the
climate
action
plan
itself,
which
I
can
put
into
the
chat
for
reference.
B
B
B
B
B
B
Right
at
the
top
of
the
page,
titled
climate
action,
implementation,
external
support,
number
one.
H
So
I
definitely
agree
helping
with
implementation
of
the
climate
action
plan.
H
Is
completely
important
as
well,
I
think
maybe,
where
I'm
struggling
is
like
you
know
it's
such.
H
A
big
plan
you
know,
and
how
do
we
as
people
who,
like
I
said,
have
day
jobs
and
everything.
H
How
do
we
help
and
how
do
we
stay
up
to
date,
with
kind
of
like?
What's
going
on
so.
H
That
we
can
help,
you
know,
I
think
you
know.
Maybe
we
need
some
sort
of.
H
In
on
them
and
see
how
we
could
help,
because
I
think
that's
where
we're
struggling
right
now,.
A
So
so
yeah
did
you
want
to
ris?
Did
you
want
to
say
anything
joseph
or
I
just
want
a
quick.
B
Quick
note
to
alicia's
remark
that
I
know
in
a
previous
exchange
with
lauren
that
she
has
a.
B
Plan
to
put
together
a
sort
of
dashboard
for
progress-
and
she
had
noticed
this
sort
of
noted.
B
B
A
Matt
sorry,
all
this
is
an
aside
david,
just
sent
me
a
private
message
that.
F
Thank
you,
nice
to
meet
y'all
yeah
welcome
david.
Now
I
have
a
lot
more
catching
up
to
do
so.
F
Yeah
sorry
for
an
interruption,
but
thanks
for
welcoming
me.
A
How
she
thinks
that
we
could
be
most
helpful
in
supporting
the
implementation
of
of
the
plan.
A
G
G
Action
plans
in
cities
all
over
the
country,
and
so
cities
are
doing
this
implementation.
G
Differently,
the
implementation
of
their
climate
action
plans
and
their
sustainability
plans,
some
oftentimes,
there's
sort
of
a
body
like
an
advisory
body.
G
Like
we've
been
designated,
that's
created
specifically
to.
G
Bring
different
stakeholders
together
to
help
implement
the
plan.
Now
I
know
that,
with
b.
G
G
G
Neighborhood
specific
buy-in
or
contribution,
if
that
makes
sense
like
maybe
to
to
make
it.
G
G
G
G
B
Yeah
I
do
like
that
idea.
I
think
that
would
be
really
helpful
for
helping
yeah,
define
and.
B
Direct
how
how
we
work
collectively
did
you
have
any
particular
thoughts
as
to
the
when
and.
G
C
An
internal
city,
climate
working
group-
that's
been
in
operation
for
a
few
years
and.
C
That
role,
I've
just
been
to
one
meeting
so
far,
but
both
in
that
and
in
what
were
planned.
C
Quarterly
meetings
for
the
climate
action
resilience
committee
with
lauren's
team.
C
Keeps
us
on
track
so
a
I'll
just
reiterate
that
if
the
climate
action
resilience.
C
Makes
sense
to
help
be
involved
in
that
part,
which
will
surely
involve
community
engagement.
C
And
stakeholder
engagement
and
some
at
some
level
and
then
second
just
to
echo.
C
A
work
plan
and
organizing
the
structure
of
how
bcos
engages
with
that
plan
is
a
great
idea.
C
C
Yeah
that
could
work.
If
I
mean
we
can
kind
of
hold
on
that,
because
there's
some
uncertainty
at
the
moment
that
could
work
or
it
could
be
an
ex-officio.
A
Okay,
so
getting
back
to
the
agenda
here.
A
So
does
anyone
have
anything
else
to
add
on
our.
A
That
we
would
like
to
have
a
more
more
defined
role
or
yeah
a
more
a
more
defined
role
in.
A
In
in
writing,
at
some
point
on
how?
Because
we'll
engage
with
the
climate
action
plan
and.
A
And
possibly
have
a
subcommittee
to
work
with
the
council
committee.
If
the
committee.
A
Survives
does
anyone
want
to
get
started
on
that
an
honor
on
a
first
draft
of
that.
A
Joseph
or
colin
you
seem
interested
in
and
you
both
seem
interested
in
that
topic.
Would
anyone.
B
Yeah,
I
did
actually,
if
I
may
jump
back
to
right
before
you
pose
that
question.
I
wanted
to
check
in.
B
Council
end
or
from
the
climate
action
committee
end
yeah,
you
know
it's
something
that
might
be.
C
And
then
the
next
city
internal
working
group,
meeting
climate
working
group
meeting
is.
C
Out
items
with
legislative
elements
over
the
council
kind
of
should
be
actively
involved.
C
And
again,
organizing
that,
initially
by
phases
and
then
sort
of
just
by.
C
Of
the
implementation
time
frame
so
yeah,
hopefully
within
the
next
month,
a
few
months.
C
There's
some
progress
on
that
I
can.
I
can
share
an
update
in
our
next
pcos
meeting.
C
One
thing
I'll
follow
up
on
just
on
that
budget.
Joseph.
C
Is
that
it'll
be
pretty
specific
to
legislation
and
there's
probably
more.
C
That
that,
because
coders
should
do
it
around
public
engagement
on
new
programs
that
are.
C
Developed
internally,
for
instance,
like
the
green
home
improvements
program,
that.
I
I
I
I
C
I
can
provide
a
little
bit
of
feedback
on
that
in
ageless
if
you'd
like
and
christy
lauren.
C
In
development
I
know,
and
maybe
that's
a
great
place
christy
for
for
you
and
or
because.
C
Numbers
to
to
be
involved
on
advising,
as
that
gets
developed
too,
and
giving
feedback
once
it.
C
Is
so
yeah
some
some
things
in
development
on
that
front,
I
I
don't
know
a
lot
of
details.
A
D
Yeah,
I
can
speak
a
little
bit
to
that.
You
may
be
aware
of
be
clear,
which.
D
Dashboard
is
going
to
land
and
I
think,
there's
something
on
there.
That's
open
to
the
public.
A
All
right
any
other
comments
on,
because
engagement
with
the
cap.
It
sounds
like
we're.
A
Gonna
wait
for
wait
to
hear
the
council
work
plan
before
moving
forward
colin.
G
A
I
that's
what
I
would
suggest
after
hearing
everyone's
comments.
Does
anyone
want
to
agree.
B
Non
or
none
legislative
portions
of
the
implementation
of
the
plan,
I.
C
On
the
council
side,
not
not,
first
specifically,
for
organizing
the
timeline
of
like
legislative.
C
Work
when
those
legislative
initiatives
to
the
extent
they
affect
private
sector
employers
and.
C
C
C
By
the
plan
that's
already
been
approved
that
said,
both
the
bloomington
economic
development.
C
Development
and
I
know
lauren
and
her
team
with
city
staff,
who
are
doing
the
bulk
of.
C
This
work,
of
course,
are
you
know,
actively
engaged
with
with
those
business
representatives.
C
And
I'm
sure
other
you
know
individual
entities,
especially
probably
large-scale.
C
Bloomington
employers
about
sustainability
efforts,
so
those
those
connections
exist.
C
To
some
extent,
I
think
it's
it's
a
good
point.
David,
keep
in
mind
as
as
because.
C
Scopes
and
defines
its
role
too,
as
kind
of
a
liaison
between
the
community
and
the
city.
C
That
economic
sustainability
and
and
incorporating
sustainability
into
you
know
the
business.
C
Plan
in
aggregate,
I
think
some
of
that
may
come
more
on
a
policy
by
policy
basis.
C
C
Management,
you
know,
programs,
those
sort
of
things
that
will
directly
engage
them,
though
I.
C
Think,
overall,
the
the
mood
is
positive,
you
know
and
and
neutral
is
even
better,
so
you
can
work
out.
C
I
don't
think
there's
hostility
to
the
climate
action
plan,
but
probably
lots
of
details.
A
Okay
and
thanks
for
your
comment
in
the
chat
colin,
I
yes,
I
totally
also
support.
A
I
do
feel
like
the
climate
action
plan.
Implementation
hopefully
will.
A
A
We
can
get
some
more
clarification
of
what
the
what
the
council
is
looking
for
as
far
as
support.
A
Okay,
moving
on
to
robert's
rules,
training,
I
know
we're
going
to
be
take
we're
going
to
be.
A
Holding
new
elections
soon
and
or
choosing
new
officers
for
the
commission
and
several.
C
Of
new
commissioners
and
having
some
training
about
the
role
of
of
commissions,
you
know
legal.
C
Issues
parliamentary
issues,
I
think,
would
be
helpful.
It's
something
that's
been
discussed.
C
A
little
bit
among
city
staff,
council
members,
but
it's
not
anything
that
to
my
knowledge,
is,
is.
C
Of
that
there
there
was
maybe
some
some
desire
still
for
a
because
specific
discussion.
B
It's
better
to
just
keep
moving
with
where
we
are,
and
I
I
to
matt's
remark.
I
do
want
to.
B
B
B
So
what
I
would
like
to,
I
guess
personally
offer
is
to
curate
something
like
10
or
15
minutes.
B
B
Any
sort
of
use
demonstration,
so
that's
what
I
want
to
get
commissioner
feedback
on.
B
G
Yeah,
let's
see,
I
am
totally
in
support
of
that-
a
brief
training.
In
fact,
if
we
want
to
go.
A
D
D
F
C
C
On
the
front
half
of
the
month,
with
the
monthly
b
cost
meeting,
it's
possible
that
a
number.
C
Of
if
we
have
a
number
of
council
member
council
appointments
to
the
commission,
we'll.
C
Still
be
working
through
those
kind
of
through
february,
I
think
that's
why
we
positioned
the.
C
Officer
elections
in
march
and
not
february,
for
instance,
so
that
might
be
better
suited
for.
C
To
maybe
lead
it,
but
I
did
serve
as
the
council's
parliamentarian
last
year
and
have.
A
All
right
so
we're
gonna
plan
for
that
to
be
prepared
for.
A
A
We've
got
two
amendments
here.
The
first
one
is
moving
the
annual
meeting
from
july
to
march.
A
Official,
so
do
I
I
need
to
read:
do
I
need
to
read
this
to
for
it
to
be
official,
then.
C
We
require
amendments
and
and
legislation
to
reduce
to
writing.
This
was
in
the
packet
for.
C
For
this
meeting,
so
it
was
distributed,
I
think
if
we
were
to
change
anything,
we
would.
C
Need
to
display
it,
but
I
don't
think
we
need
to
do
that
simply
for
voting
purposes.
I
will
note.
C
I
think
lauren
had
highlighted
the
the
changes
in
yellow
in
the
in
the.
C
In
the
bylaws
that
were
circulated
in
the
packet
and
the
annual
meeting,
is
it's
noted
that.
C
C
Extra
reward
serving,
but
otherwise
that
actively
serving
members
change
with
the.
A
And
because
it
was
somewhat
open
to
interpretation,
we
decided
upon.
A
Council
member
flaherty's
advice
to
to
specify
how
we
wanted
to
interpret
those.
A
A
Matt,
do
you
know,
I
believe
the
old
language
which
is
in
bloomington
municipal
code,
says.
C
Unless
otherwise
specify
the
majority
of
members
serving
constitutes
a
quorum.
But
what
defines.
C
A
member
serving
was
was
unclear
at
one
point
I
to
me
a
plain
language
reading
of.
C
The
traditional,
cautious
legal
interpretation
of
the
city,
where
there's
often
maybe
significant.
C
The
the
cautious
approach
has
always
been
to
count
the
full
possible
membership,
as
that
number.
C
Have
a
seat
designated
as
ex-officio
from
sustain
iu
that
hasn't
really
been
filled
for.
C
Some
time-
and
I
think
is-
is
still
in
discussion
whether
they're
going
to
fill
that
or
not
so
it's.
C
So
this
this
allows
the
commission
more
flexibility
to
clearly
define
that
quorum.
C
Interpretation
issues,
but
that's
that's
actually
amendment
two,
if
I'm
not
mistaken
that
we're.
C
Considering
the
reason
I
wanted
to
display
this
in
particular
amendment,
one
is
because.
C
We
would
want
to
potentially
change
this
february
change
to
march
actually
to
the
annual
meeting.
C
C
Annual
election
of
officers,
annual
review,
bylaws,
etc.
Is
it
I'm
happy
to
make
that
motion
to.
C
Amend
the
proposed
amendment
if,
if
folks
feel
good
about
a
march
election
of
officers,
given.
C
The
again
the
uncertainty
potentially
of
terms
of
seats
being
refilled
by
the
first.
C
February
meeting,
but
I'm
I'm
happy
to
hear
your
thoughts
on
that.
Christy,
your
hand
is
up.
I
I
F
I
was
just
gonna
say
I
I
thought:
do
you
guys
ever
have
retired
members
that
may
stay
on
for.
F
An
additional
period
of
time
after
leaving
a
post
in
order
to
help
guide
in
new
members.
F
You
don't
have
this,
no,
we
don't
usually
have
overlapping
commissioners,
or
I
mean
we.
A
A
To
too
much
of
a
problem
as
far
as
that,
as
far
as
people
who
aren't
familiar.
A
Versus
what
sorry,
what
was
the
language
you
suggested?
Christy,
oh
non-vacant,
yeah.
C
I
can
do
the
same
thing
for
language
with,
with
the
the
actively
serving
I
actually
shared.
C
C
So
let
me
just
get
a
resolution
number
here
and
I
can
display
this.
I'm
into
resolution
21
20,
2201.
C
Also,
if
this
doesn't
pass
legal
muster.
B
Did
seem
clearer
to
me,
I've
also
just
in
other
bylaw
conversations
and
tried
to
grasp
what
the.
B
B
That
would
really
resolve
that,
and
also
I
wanted
to
ask
as
a
point
of
order,
if
we
have.
B
Defined
in
article
five
yeah
article
five,
one,
an
amendment
requires
two
thirds
majority
vote.
B
But
I
don't
know
what
our
current
active
non-vacant
membership
count
is.
C
Good
point
joseph:
we
may
not
actually
have
adequate
numbers
too.
C
Our
quorum
is
defined
well,
our
total
membership
is
defined
as
14
members,
and
so
we
would
need.
C
Can
you
can
you
mention
what
section
of
the
bylaws
that
is
again.
A
Or
all
right,
I
guess
also
sorry,
does
anyone
know?
Oh
sorry,
I'm
out
of
cutout.
A
I
I
A
C
Who's
designated
for
this,
but
again
I
followed
this
up
with
council
attorneys
and
like
that.
C
And
I
and
I
would
defer
to
lauren
and
and
her
interactions
with
city
legal
as
well
on
that
nolan.
D
I
just
follow
up
on
christie's
comment:
is
the
ex-officio
iu
sustainability,
a
voting
member.
A
Okay,
so
so
I
guess
we're
gonna
try
try
again
next
month.
It
sounds
like
to
vote
on
this.
C
C
Majority
of
you
and
wanted
to
just
check
in
with
others
that
we
should.
C
Proposed
language
about
what
constitutes
a
quorum
and
members
of
of
filled
seats,
essentially.
A
Yeah,
that
sounds
good
and
I
I
agree
with
that,
and
I
also
think
march
would.
B
B
A
Matt
yeah,
I
think
the
former
annual
meeting
was
july
and
it's
the
update
that
so
moving.
C
C
Little
bit
more
so
of
folks,
who
are
probably
members
serving
a
second
or
or
you
know,
third
term,.
A
Okay,
moving
on
to
member
announcements.
A
I
don't
have
it
either.
I
think
yeah
matt's,
the
administrator
of
the
meeting.
G
Hall-
and
we
have,
I
believe,
secured
the
contract
with
with
environmental
justice
solutions.
The.
G
After
the
meeting
and
I'm
happy
to
sort
of
summarize
like
or
fill
you
in
essentially
on.
G
G
G
That
was
adopted
bindingly
by
the
city
of
oakland
last
year
or
two
years
in
2020.
That
is.
G
Them
here
or
let
us
know
where
we
can
feel
free
to
add
them.
We
have
a
list
of
stakeholders.
G
G
G
G
That
our
ad
hoc
working
group
has
to
still
go
over
and
sort
of
finalize,
but,
as
you
can
see,.
G
G
G
A
Does
like
a
like
a
design
process,
and
so
part
of
that
is,
you
know
to
diverge
and
then
converge.
A
A
And
I
do
think
that
we
may,
in
the
next
in
our
next
working
group,
meeting
we're.
A
A
G
Area
essentially-
and
so
we
see
in
the
sort
of
bigger
picture
right-
is
that
this
is
sort
of
our.
G
You
could
see
this
as
our
first
major
step
in
sort
of
implement
the
implementation
phase
of
the.
G
Climate
action
plan
right
focused
on
racial
equity
or
really
all
types
of
equity.
So
this
event
is.
G
Sort
of
our
first
major
step
in
that
direction,
hopefully
that's
the
start
of
a
productive
process.
A
G
Part
of
our
outreach
plan
for
this
specific
event,
so,
ideally
we
will.
The
timeline
is.
G
Two
months
before
before
the
event,
so
the
16th
of
january.
So
in
five
days.
G
If
anyone's
interested
in
this
helping
with
outreach,
it's
going
to
be
a.
A
And
I
yeah
we're
running
out
of
time,
so
I'm
not
going
to
go
on
any
more
about.
A
B
Was
just
noticing
in
the
bylaws
potential
ambiguity
again
with
this
notion
of
majority.
B
B
Something
that
we
could
also
add
clarity
to
when
amending
the
bylaws
is
the
explanation
clear.
C
Yeah
I
mean
a
two-thirds
majority
is
still
a
majority
right.
It's
a
little
bit
ambiguous.
B
And
then
again
I
don't
know
if
those
voting
or
yeah
those
actively
voting.
A
Thank
you
joseph
yeah,
so
I
yeah
yeah.
That
sounds.
A
Good
that
we
can
maybe
add
that
to
what
we're
gonna
be
voting
to.
C
A
Okay,
does
anyone
have
anything
else
to
add
any
new
business.
A
All
right
we're
right
at
7
29.
I
will
entertain
a
motion
to
adjourn
this
meeting.