Agenda
SIERRA CLUB SANTA CRUZ GROUP EXECUTIVE COMMITTEE
Meeting Agenda
August 8th 2018 6:30-8:30 PM
Branciforte Small Schools
840 North Branciforte Avenue
Santa Cruz, CA 95062
Enter from the back of the building, from Benito Avenue from Water Street or Soquel, where it says "Monarch School" above the entrance. Go up the stairs and turn left. Library is on the left.
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Welcome! Introductions…5 mins
Approval of Minutes-July meeting….5 mins.
Treasurers Report (Mary)…5 mins
Executive Committee (Gillian)…20 mins
• Nominations Committee: candidates for 2019 ExCom.
• Loma Prieta response to our questions: discussion
• Norms (circulated with agenda)
Events and Outreach Committee (Steve)…20 mins
• Recap of upcoming events…volunteers and ExCom involvement.
• Questionnaire for members re actions, positions and outings
Conservation Committee (Erica)…40 mins
• Discussion and vote on letter re environmental review of Segment 7 Phase 2 of rail/trail (circulated prior to meeting)
• Community Grants
• Pure Water Soquel Draft EIR
• Updates: Streambed removal; Bird Safe Design Standards; Costonoa Commons; SL River Vegetation removal
Transportation Committee (Jack)…15 mins
• Discussion and vote on letter re library/garage (circulated prior to meeting)
Political Committee (Ron)…10 mins
• Members list for ExCom approval & timeline
Adjourn
Next Meeting: September 12th
Minutes
2018-08-08 Executive Committee Meeting Minutes