Joint Sustainability Committee Regular Meeting of the Joint Sustainability Committee

Agenda — original pdf

JOINT SUSTAINABILITY COMMITTEE HYBRID MEETING FORMAT January 22, 2025 at 6 pm City Hall – Council Chambers 301 W 2nd St, Austin TX 78701 Some members of the Committee may be participating by videoconference Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, email or call Rohan Lilauwala at (Rohan.lilauwala@austintexas.gov or 512-974-9394). Alternate Randall Chapman Member Kaiba White (Chair) Charlotte Davis (Vice-Chair) Genell Gary Diana Wheeler Haris Qureshi Melissa Rothrock Vacant CURRENT BOARD MEMBERS: Home Commission Electric Utility Commission Resource Management Commission Urban Transportation Commission Environmental Commission Zero Waste Advisory Commission Community Development Commission Austin Travis County Food Policy Board Marissa Bell Economic Prosperity Commission Water & Wastewater Commission Parks & Recreation Board Design Commission Planning Commission Austin/Travis County Public Health Commission City Council Mayor’s Representative Mayor’s Representative Mayor’s Representative Mayor’s Representative Mayor’s Representative Amy Noel Chris Maxwell-Gaines Lane Becker Vacant Vacant Natalie Poindexter Vacant Rodrigo Leal Anna Scott Yure Suarez Christopher Campbell Heather Houser For more information, please visit: www.austintexas.gov/jsc Vacant Richard Brimer Craig Nazor Miriam Garcia Rosamaria Murillo Luis Osta Lugo Vacant Shelby Orme Ben Luckens Alberta Phillips Vacant Vacant Committee. DISCUSSION members. Budget. AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approval of minutes from the December 18th, 2024 meeting of the Joint Sustainability 2. Discussion of Joint Sustainability Committee membership, expiring terms, and replacement 3. Discussion of potential Joint Sustainability Committee Recommendations for the FY26 City 4. Update from Electric Utility Commission on Solar Programs – Kaiba White. 5. Update from Austin Travis County Food Policy Board on draft recommendations for consideration by the Joint Sustainability Committee – Marissa Bell. 6. Update from The Austin Travis County Public Health Commission on an approved recommendation to improve the supportive services provided to Community Health Workers – Natalie Poindexter. DISCUSSION AND ACTION ITEMS FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and …

1. 20241218 JSC Minutes for approval — original pdf

JOINT SUSTAINABILITY COMMITTEE REGULAR MEETING December 18, 2024 MEETING MINUTES The Joint Sustainability Committee convened in a hybrid meeting via videoconferencing and at Austin Energy Headquarters. Board Members in Attendance in Person: Chris Maxwell-Gaines, Marissa Bell, Charlotte Davis, Haris Qureshi, Kaiba White Board Members in Attendance Remotely: Diana Wheeler, Shelby Orme, Heather Houser, Ben Luckens, Rodrigo Leal, Melissa Rothrock, Natalie Poindexter, Christopher Campbell Board Members Absent: Amy Noel, Yure Suarez, Alberta Phillips, Anna Scott City Staff in Attendance: Rohan Lilauwala, Emily King CALL TO ORDER Chair Kaiba White called the meeting to order at 6:02 pm. 1. Approval of minutes from the November 18th, 2024 meeting of the Joint Sustainability Committee. • Requested edits DISCUSSION ITEMS o 9a EPA grant amount was $31.6 m, ‘grant’ spelled incorrectly. o Heather Houser name spelt incorrectly in attendance sheet • Davis motion, Qureshi second, passes on a 13-0 vote. 2. Low Carbon Concrete in Portland, OR – Cary Watters, City of Portland • Scott: questions around testing timeline • Pilots were done after EPDs required, before GWP standards • Visual inspections done 3, 6, 9, 12 months after pouring • Surveyed concrete finishers after about how it went • Scott: Who determined work would be done? What department? • Done in procurement, some funds earmarked to pay for incremental cost of concrete, interviews, inspections. Used on projects already happening (ramps, sidewalk sections, etc.). No exact amount, but estimate of only a few thousand dollars. • Portland has an internal materials testing lab performing QA testing on construction materials used by the city, this was part of regular workflow. • Scott: what were barriers? • Biggest: resistance from private suppliers. • Next steps: training, support at pre-bid meetings, reestablish conversation on how to expand program and lower GWP over time, slowly but surely. Also looking into expanding into materials like asphalt. 3. Austin’s Urban Forest – Emily King, Development Services Department • Davis: What is trend of tree removals vs canopy cover o Priorities in order: preserve trees on site, plant more trees on site, payments to mitigation fund, which supports Urban Forest Grant. o Supports community groups + additional trees in city projects • Have we estimated cost of achieving 50% tree canopy cover goal o Maintenance units are only funded to be able to do reactionary tree work, not on proactive maintenance plans. There is a maintenance gap. We don’t have a …