Legislation Details

File #: 24-132    Version: 1 Name:
Type: Consent Agenda Status: Agenda Ready
File created: 2/23/2024 In control: Town Council
On agenda: 2/27/2024 Final action:
Title: A Resolution of the Town Council of the Town of Erie Appointing Members to the Sustainability Advisory Board
Attachments: 1. Resolution 24-041 Appointing Members to SAB
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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SUBJECT:
Title
A Resolution of the Town Council of the Town of Erie Appointing Members to the Sustainability Advisory Board
Body

DEPARTMENT: Administration
Department

PRESENTER(S): Debbie Stamp, Town Clerk
First Name Last Name, Title

TIME ESTIMATE: ___ minutes
only required for non-consent items

FISCAL SUMMARY:
Cost as Recommended: $________
Balance Available: $_________
Budget Line Item Number: xxx-xx-xxx-xxxxxx-xxxxxx
New Appropriation Required: Yes/No

POLICY ISSUES:


STAFF RECOMMENDATION:
Recommendation
Approve Resolution 24-041 to appoint new members to the Sustainability Advisory Board
End

SUMMARY AND BACKGROUND OF SUBJECT MATTER:
The Sustainability Advisory Board (SAB) recently suffered a most unexpected drop in membership. In late January 2024, SAB had only three (3) members remaining with two (2) of those members terms expiring in April of this year.

The Sustainability Advisory Board works alongside the Tree Advisory Board in planning and holding events like Arbor Day and Earth Day in the spring of each year. The two (2) advisory boards hold several joint meetings beginning in February of each year to begin preparation for these events.

The Town Clerk's Office began their even year recruitment period in mid-January 2024, with a scheduled closing of February 9, 2024. Prior to the closing of the recruitment period, SAB asked to appoint four (4) new members from the applications received to date. At their February 7, 2024, meeting, SAB reviewed and discussed five(5) of the seven (7) applications received (two (2) of the applications were from current board members whose terms are expiring).

The SAB members agreed to recommend the following as new members of the Sustainability Advisory Board.

* Alex Arnold for a term of 4 years beginning on March 1, 2024 and ending on February 29, 2028
* Mackenzie Fernandez for a term of 4 years beginning on March 1, 2024 and ending on February 29, 2028
* Justin Benore for a term of ...

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