Agenda
SIERRA CLUB SANTA CRUZ GROUP EXECUTIVE COMMITTEE
Meeting Agenda
April 10th 2019 6:30-8:30 PM
Branciforte Small Schools
840 North Branciforte Avenue, Santa Cruz, CA 95062
Enter from Water street/ Benito through back gate to the Monarch School sign. Go up the stairs or elevator and turn left to the library where we meet.
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Welcome! Introductions…2 mins
Approval of Minutes…March meeting…2 min
Treasurers Report (Mary)…2 mins
Executive Committee (Gillian)…80 mins
• Elections: Political Committee Chair. 5 mins
• Committee membership ratification. 5 mins
• Committee Charters: ConsCom; Events; Transportation & Political. 40 mins
• Diversity Committee formation. 10 mins
• Retreat (Jane & Erica). 10 mins
• National Board of Directors. 10 mins
• Elections: Political Committee Chair. 5 mins
• Committee membership ratification. 5 mins
• Committee Charters: ConsCom; Events; Transportation & Political. 40 mins
• Diversity Committee formation. 10 mins
• Retreat (Jane & Erica). 10 mins
• National Board of Directors. 10 mins
Conservation Committee (Erica)…30 mins
• PG&E update
• Streambed Alteration Agreement
• Segment 7 Phase 2 Rail Trail response to city
• PG&E update
• Streambed Alteration Agreement
• Segment 7 Phase 2 Rail Trail response to city
Next Meeting: May 8th. 2019