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1. ROLL CALL

Committee Members: Merrill, Gardner, Rakas, Larson, Joseph
Councilmember Liaison: Lewis
Staff: Stephanie Davis, AICP Senior Planner

2. PUBLIC COMMENTS (only for items that are not on the agenda - limit of 3 minutes per person)

3. REGULAR AGENDA

A. Appointment of Chairperson and Vice Chairperson

Recommendation: Nominate and vote on appointment of Chairperson and Vice Chairperson.

B. Approve meeting schedule for August 2015 – June 2016

Recommendation: Finalize August 2015 – June 2016 meeting schedule.

C. Discuss Draft Climate Action Plan (CAP) to present to City Council

Recommendation: Review Draft Climate Action Plan and provide recommendation to the City Council.

D. Discuss a Grant Application for Plug-In Vehicle Charging Stations.

Recommendation: Discuss and consider Town submitted a Grant Application and provide recommendation to the City Council.

E. Discussion of Items for Next Meeting; Preparation of Work Plan for September 2015 – June 2016.

Recommendation: Discuss items to consider integrating into an Environmental Programs Work Plan for November 2015 – June 2016 to present to the City Council at the next meeting of September 14, 2015.

4. COMMITTEE AND STAFF MEMBER COMMENTS

5. SET/CONFIRM NEXT MEETING

The next meeting is proposed to be scheduled for September 14, 2015 at 1:00 p.m.

6. ADJOURN

Please contact the City Clerk’s office at (650) 752-0500 with any questions. Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact the City Clerk’s Office at 752-0500. Notification of 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. (29 CRF 35.104 ADA Title II)
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