Agenda_JSC_20200122 — original pdf

Agenda

Joint Sustainability Committee January 22, 2020 6:00pm City Hall, Council Chambers 301 West 2nd Street, Austin, Texas AGENDA Karen Magid (Austin Travis County Food Policy Board) Nhat Ho (Water & Wastewater Commission) Holt Lackey (Economic Prosperity Commission) Vacant - (Parks & Recreation Board) David Carroll (Design Commission) Alberta Phillips (City Council) Karen Hadden (Electric Utility Commission) Rob Schneider (Planning Commission) MEMBERS Kaiba White, Chair (Resource Mgmt. Commission) Katie Coyne, Vice-Chair (Environmental Commission) Melissa Rothrock (Zero Waste Advisory Commission) Kelly Davis (Urban Transportation Commission) Fisayo Fadelu (Community Development Commission) CALL TO ORDER 1. APPROVAL OF MINUTES For more information, please visit: www.austintexas.gov/jsc a. December 18, 2019 meeting of the Joint Sustainability Committee 2. CITIZEN COMMUNICATION: GENERAL The 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. 3. NEW BUSINESS a) Urban Forestry Presentation – Keith Mars, Development Services Department (Discussion and/or possible action) – 45 minutes b) Food Policy Recommendation on Land Development Code Revision (Discussion and/or c) Community Climate Plan Update – Zach Baumer, Office of Sustainability (Discussion possible action) –45 minutes and/or possible action) – 20 minutes  4. OLD BUSINESS 5. FUTURE AGENDA ITEMS a. Working group updates (Discussion and/or possible action) b. Commission members report back on any relevant discussions from their respective boards and commissions (Discussion and/or possible action) - Ongoing updates from Office of Sustainability regarding Community Climate Plan revision - Equity analysis of Atlas 14 - Green Infrastructure Plan - Adaptation overview from US Forest Service workshop - CapMetro – Project Connect Update ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Zach Baumer with the Office of Sustainability at 512-974-2836, for additional information; TTY users route through Relay Texas at 711. For more information on the Joint Sustainability Committee, please contact Zach Baumer at (zach.baumer@austintexas.gov or 512-974-2836).