Versión en español a continuación. Meeting of the Joint Sustainability Committee April 28, 2021 Meeting of the Joint Sustainability Committee to be held April 28, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (April 27, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the April 28, 2021 Joint Sustainability Committee Meeting, members of the public must: •Call or email the board liaison at 415-694-3111 and zach.baumer@austintexas.gov no later than noon, (April 27, 2021). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to zach.baumer@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Comité Conjunto de Sostenibilidad 28 de abril de 2021 La junta se llevará con modificaciones de distanciamiento social. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (27 de abril de 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: la • Llame o envíe un correo electrónico al enlace de junta al 415-694-3111 o zach.baumer@austintexas.gov a más tardar al mediodía (el día antes de la reunión – 27 de abril de 2021). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado por correo electrónico …
Cit y Green Building Updat e April 28, 2021 Austin Central Library LEED Platinum https://www.leedatx.com/ Green Building Policy Updat e • Applies only to Cit y asset s or project s in which Cit y plays major role • Responds to Council Resolut ion 20190619-091 (June 2019) • Comprehensive document integrates multiple resolutions, policies, goals, plans • Reflects market t rends, best pract ices • Expands to cover leased spaces & P3s • Moves towards Net Zero projects & operations • Ensures conservation; healt h, safet y and wellness; high-quality built environment Int erdepart ment al Team ● Public W orks Depart ment ● Office of Sust ainabilit y ● Strategic Facilities Governance Team ● Real Estate Services ● Capital Contracting Office ● Purchasing Office ● Economic Development Department ● Austin Energy Green Building ● Austin Water ● Small and Minority Business Resources ● Aviation ● Building Services ● Parks and Recreation Department ● Austin Convention Center ● Austin Public Library Austin City Hall LEED Gold Proposed Changes CIP New Const ruct ion Same policy t hreshold (>$2M) ● ● Performance st andard opt ions (LEED Silver orAEGB 3 Star) ● NEW: PARD aquatic & landscape-oriented major projects achieve SITES Cert ificat ion ● NEW: Moving towards Net Zero = mandat ory feasibilit y analysis in key areas ● NEW: requirement to perform W at er Balance calculat ion in alignment with Water Forward ● If project does not meet policy threshold, meet performance st andards of LEED or AEGB as applicable to scope items Proposed Changes CIP Major Renovat ions ● Policy t hreshold change from $350k to $750k (LEED Silver or AEGB 3 Star) ● NEW: Moving towards Net Zero = mandat ory feasibilit y analysis in key areas ● NEW: requirement to perform W at er Balance calculat ion in alignment with Water Forward ● If project does not meet policy threshold, meet performance st andards of LEED or AEGB as applicable to scope items Mcbeth Recreation Center LEED CI Silver Twin Oaks Library LEED CI Gold Proposed Changes Minor Renovat ions & Int erior Finish-Out s ● Policy t hreshold change from $300k to any project under $750k Development Services Center ● All renovations meet performance st andards of LEED or AEGB for applicable scope items ● No cert ificat ion required Image: Interface Proposed Changes Third Part y Financed/ Delivered Project s (including P3’s) ● …
PARTICULATE MATTER AND EMISSION REDUCTIONS City of Austin Joint Sustainability Committee April 28, 2021 CAPCOG – Regional Planning Commission • Emergency Communications 9-1-1 in Statute; more often called a COG. • Area Agency on Aging/Aging & Disability Resource Center • Homeland Security Planning & Training • Regional Law Enforcement Academy • Air Quality Planning • Solid Waste Planning • Economic Development Analysis & Technical Assistance • Transportation Planning 4/28/2021 Capital Area Council of Governments 2 Ten – county service area; State of Texas planning region 12 4/28/2021 Capital Area Council of Governments 3 State Representative John Cyrier State Representative Celia Israel State Representative Terry Wilson State Representative Erin Zwiener Commissioner Brigid Shea Travis County Judge Joe Weber Fayette County Council Member Andrea Willott City of Bee Cave Chair Judge Paul Pape Bastrop County CAPCOG Executive Committee Council Member Christine Sederquist City of Leander Council Member Matthew Baker City of Round Rock Commissioner Ann Howard Travis County Commissioner Russ Boles Williamson County Commissioner Debbie Ingalsbe Hays County Judge Brett Bray Blanco County Mayor Sandy Cox City of Lakeway Council Member Mackenzie Kelly City of Austin Commissioner Steven Knobloch Lee County Commissioner Joe Don Dockery Burnet County Commissioner Cynthia Long Williamson County Judge Hoppy Haden Caldwell County Mayor Pro Tem Lyle Nelson City of Bastrop Council Member Mike Heath City of Pflugerville Mayor Pro Tem Kevin Pitts City of Georgetown First Vice Chair Mayor Brandt Rydell City of Taylor Second Vice Chair Judge James Oakley Burnet County Secretary Mayor Lew White City of Lockhart Parliamentarian Judge Ron Cunningham Llano County Immediate Past Chair Mayor Jane Hughson City of San Marcos 4/28/2021 Capital Area Council of Governments 4 • PM stands for particulate matter (also called particle pollution): What is particulate matter? the term for a mixture of solid particles and liquid droplets found in the air. • PM includes: – PM10/“Coarse PM”: inhalable particles, with diameters that are generally 10 micrometers and smaller – PM2.5 /“Fine PM”: fine inhalable particles, with diameters that are generally 2.5 micrometers and smaller Source: EPA, https://www.epa.gov/pm-pollution/particulate-matter-pm-basics#PM 4/28/2021 Capital Area Council of Governments 5 PM2.5 Pollution • PM2.5 is both a primary pollutant (i.e., directly emitted from different sources) and a secondary pollutant (i.e., formed in the atmosphere through chemical reactions and processes from other direct emissions). Sources of PM2.5 include: – Crustal PM2.5 – particles from dust/soil – Elemental carbon (EC) PM2.5 – particles that contain …
COMMISSION RECOMMENDATION Joint Sustainability Committee Recommendation 20210428-2D –PM2.5 Emissions Reduction Recommendation The JSC recognizes the public health problems caused by PM pollution and that communities of color are disproportionately impacted. The Committee recommends that the Austin City Council take action as recommended by the Capital Area Council of Governments (CAPCOG) to reduce PM pollution and that those actions include measures to reduce PM from construction sites, unpaved parking lots and roadways. Record of the vote: Motion to approve by Commissioner White, second by Commissioner Schneider. Motion passes 9 approve, 0 opposed, 0 abstained. Date of approval: April 28, 2021 Attest: __________________________________ Zach Baumer, Liaison
Item 1 JOINT SUSTAINABILITY COMMITTEE MEETING MINUTES REGULAR MEETING April 28, 2021 The Joint Sustainability Committee convened in a special meeting on April 28, 2021 via videoconferencing. Chair Kaiba White called the Board Meeting to order at 5:33 pm. Board Members in Attendance: Kaiba White Chair, Alberta Phillips, David Carroll, Nhat Ho, Rob Schneider, Fisayo Fadelu, Karen Magid, Diana Wheeler, Melissa Rothrock, Karen Hadden Board Members Absent: Katie Coyne Vice-Chair, Alexis Taylor City Staff in Attendance: Zach Baumer, Phoebe Romero CALL TO ORDER CITIZEN COMMUNICATION The speakers who registered in advance for public comment have three minutes each to address items on the agenda at this time. • None 1. APPROVAL OF MINUTES a) March 24, 2021 meeting of the Joint Sustainability Committee • Motion to approve (Commissioner Hadden), second (Commissioner Ho), 10 approved, 0 opposed, 0 abstained. 2. NEW BUSINESS a) Chair and Vice Chair Elections (Discussion and/or possible action) • Commissioner Ho made the motion to nominate Chair Commissioner White to another term, Commissioner Schneider seconds. Record of the vote: 10 approved, 0 opposed, 0 abstained. • Commissioner White made the motion to nominate Vice Chair Commissioner Coyne to another term, Commissioner Hadden seconds. Record of the vote: 10 approved, 0 opposed, 0 abstained. action) b) Energy Code Update Process – Kurt Stogdill, Austin Energy (Discussion and/or possible • Provided overview of the energy code update process and schedule; code will increase energy efficiency in new construction. • Public comment process was open via Public Input for a month, and group will look to expand outreach in future based on feedback; aiming to get council approval on June 3, 2021 • Will be taking additional steps, such as developing an affordability statement, updating green building system, and finding alternative ways to develop EV-ready and electric-ready construction. c) City of Austin Green Building Policy Update – Lucia Athens, City of Austin Office of Sustainability (Discussion and/or possible action) • Provided overview of proposed update to the City of Austin Green Building Policy, which was an interdepartmental team effort to draft a policy that aims to reflect best practices and market trends, moves to net zero and healthy buildings, and aligns with city goals. • Feasibility analyses and/or guiding documents will be done for electric vehicle integration, electrification, embodied carbon, solar installation, and dual plumbing. d) PM2.5 Emissions Reduction Plan – Andrew Hoekzema, Capital Area Council of Governments (Discussion and/or …
