Minutes

Sustainable Greater Green Bay Task Force
Thursday, 3/25/2010, City Hall Room 604
3:00 PM

 

1.  Meeting called to order at 3:00 p.m. by Chair Paul Linzmeyer.

 

2.  M/S Nic Sparacio/Lisa Evenson to accept the minutes.  

  

3.  Crystal Osman gave update on Earth Day events.

Crystal said there will be a “Green Parade” for Earth Day this year.  This parade is for anyone who wants to join.  It will be as without fossil fuel use as possible.  There is free entry for the parade.  There are 10-15 groups who have entered the parade thus far.  The parade is Saturday, April 24th at 11 am on Broadway.  The parade starts at Howard Square.  There was a suggestion that the Sustainable Green Bay Task Force be the judges for the parade entrys.

 

Paul Linzmeyer officially suggested that the group should do something for the parade.  Sandy mentioned that on the Wednesday May 21st 7-8:30pm there will be a panel discussion on community gardens at the Brown County Library.

 

4.  Request to spend $165 on the Leadership Green Bay drug program

Paul Linzmeyer explained that LGB will place a prescription drug collection box at the Green Bay Police station downtown.

 

M/S (9:18 on record)

 

5.  Chairman Linzmeyer gave an update on an RTA.

Paul Linzmeyer told everyone that WISPIRG is coming to Green Bay to have a transportation freedom day.  WISPIRG is trying to raise awareness about the usefulness of RTA.

 

6. City facilities energy audit results.

Nic Sparacio explained that the consulting firm they hired to look at the city looked at everything and the results are now in front of respective department heads for review.  There are many things that can be done right now to help.  For example a damper in one of the garages can be changed in their air mover.  Paul Linzmeyer said that perhaps there should be an education process internally to promote energy efficiency.

 

7.  Sustainable Neighborhood Selection Criteria.

Nic Sparacio explained that he has been working with neighborhood staff to come up with a working list of criteria and a neighborhood that they might be able to work with.  Nic sent out a sheet listing the criteria before the meeting.  Please see the attached sheet for more details.  Nic explained that the committee should go through and try to weed out many of the neighborhoods and come up with about 3 neighborhoods to target.  Nic stated that if the different committees went through the different points on the sheet with the various neighborhoods this would allow the committee as whole to easily find out which neighborhoods are going to fit what they are looking for.  Nic stated the goal of this project is to work with the selected neighborhood and help them develop the tools necessary so they can continue the work the committee has started after the committee has finished.

 

A question was raised about if it might be easier to have the neighborhoods apply to the committee instead of the committee trying to find a neighborhood.  Paul Linzmeyer said this is something he could see happening down the road as the committee gains more visibility, but right now that might not be an option.  The committee examined a map of all the Green Bay Neighborhood Associations.  The 4 top neighborhoods so far are Astor, Astor East River, Navarino and Three Corners.  A letter will be sent out to the selected neighborhoods in advance of sitting down and meeting with the members.

 

8.  Update on chartering process for subcommittees.

Nic Sparacio gave an update on the transportation subcommittee chartering process.  He said they have had a few brainstorming sessions so far and have refined their thoughts with each meeting.  Nic handed out a draft copy of the transportation charter for other subcommittees to use as a possible guide.  Environment and Vibrance chartering process has been put on hold.  Energy and building environment charter is coming along, but is still in the development process.

 

Goal statements should start to appear on the website under their respective subcommittee sections.

 

9.  Chairman Linzmeyer adjourned the meeting at 4:11.