2018-04-11 Executive Committee Meeting

Agenda

 
SIERRA CLUB SANTA CRUZ GROUP EXECUTIVE COMMITTEE
Meeting Agenda
April 11th 2018
Louden Nelson Center 6:30-8:30 PM
_______________________________________________
Welcome 
 
Approval of Minutes-March meeting
 
Treasurers Report (Mary)
 
Executive Committee
• Retreat planning (Erica)
• March fundraising letter (Gillian)
• Proposed walk along rail line with members of Greenway & FORT (Gillian)
• Effective meeting suggestions (Keresha)
• Earth day: any final items/issues
 
Political Committee (30 mins)
• Recommendations from Political Committee: need for vote
• Petition to reform Prop 13.
 
Events and Outreach Committee
• Outreach Coordinator/intern discussion/decision (Steve)
•  Updated Outreach Communications Guidelines (Steve)
• Approval for $250 for table at Open Streets Watsonville (Steve)
• $54 for room for Get Ready for Trail event for members (Steve)
 
Transportation Committee
• Approval of draft Trail With Transit announcement for Watsonville  (Mark)
• Sierra Club transportation policy (Keresha)
 
Conservation Committee
• Jessie St. Marsh letter (Erica)
• PGE and tree removal/attorney’s letter update (Jane)
•  Vote to add Steve Leonard to ConsCom (Gillian)
• Letter re Streambed Alteration Agreement: rec. from ConsCom (Jane)
• Letter re Annual Fish Sampling issue: rec. from ConsCom (Patricia)
• Sierra Club letter to CA Coastal Commission re LCP Amendments (Mark) 
• Monterey Bay Community Power: Community Advisory Board: shall we recommend an environmental appointment to this body? Who? (Ron)
• Update on Beach Flats Community Garden lease (Rachel)
 
Adjourn
Next Meeting: May 9th