HomeMy WebLinkAboutNATURAL RESOURCES ADVISORY BOARD - MINUTES - 09/16/2024 (2)1
09/16/2024 - Minutes
Natural Resources Advisory Board
REGULAR MEETING
Monday, September 16, 2024 – 7:00 PM
215 N. Mason, Room 1A
1. CALL TO ORDER: 7:08 PM
2. ROLL CALL
a. Board Members Present –
• Dawson Metcalf (Chair)
• Kelly Stewart (Vice Chair)
• Kelen Dowdy
• Lisa Andrews
• Matt Zoccali
• Sara LoTemplio
• Teagan Loew
b. Board Members Absent –
• Barry Noon
• Todd Simmons
c. Staff Members Present –
• Honore Depew, Staff Liaison
d. Guest(s) –
• None
3. AGENDA REVIEW
No changes.
4. PUBLIC PARTICIPATION
None.
5. APPROVAL OF MINUTES – JULY 2024
LoTemplio made a motion, seconded by Andrews, to approve the July 2024 minutes as
presented. The motion was adopted unanimously.
6. NEW BUSINESS
a. Council Memos: Budgeting for Outcomes & Urban Forestry Strategic Plan
LoTemplio made a motion, seconded by Zoccali, to approve the Budgeting for Outcomes
joint memo as presented. The motion was adopted unanimously.
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09/16/2024 - Minutes
Stewart made a motion, seconded by Andrews, to approve the Urban Forestry Strategic
Plan joint memo as presented. The motion was adopted unanimously.
7. OTHER BUSINESS/UPDATES
Depew noted most of the Council regular meetings and work sessions in September and
October are focused on the budget. He stated the process is not really built to maximize input
from Boards and Commissions, and the approach across Boards in terms of providing input has
not been consistent.
Depew noted other upcoming Council items include the Water Efficiency Plan update, the
Strategic Trails Plan, and Building Performance Standards.
8. ADJOURNMENT
• 7:25 pm
Minutes approved by a vote of the Board on 10/16/2024