2021-12-08 Executive Committee Meeting

Agenda

SIERRA CLUB SANTA CRUZ COUNTY GROUP
EXECUTIVE COMMITTEE

Meeting Agenda


Dcember 8, 2021
6:30-8:30 PM
Meeting will be conducted via https://zoom.us/

Link required to join the meeting and will provided to Excomm members via separate
correspondence.
Others contact chair or Excomm members to register and join meeting


 

1. Welcome & Introductions... 5 min

2. Check-ins and announcements... 10 min

3. Requests to modify the agenda.. . 5 min

 

Executive Committee

4. Approval of November 10 minutes    10 min

5. Treasurer’s Report (Steve B) 

     a. Balances in checking and savings                                          2 min
     b. Allocation status                                                                       5 min
    

Conservation Committee

6. Report (Mike Guth)                                                                        10 min

7. January meeting and seating of 2022 Excomm (Steve B)         15 min

Transportation Committee

8. Report (Micah)                                                                               10 min

9. Approval of Parking Garage Initiative and of Opposition to Greenway
Petition/Initiative. Next steps: what we can do and what we can’t without
permission from Sierra Club California and National (Micah/Steve) 15 min

Additional Items (Closed Session)

 10. Discussion: Continuation guidelines for reaching out to agencies and jurisdictional staff (Kristen) 15 min

 11. Review of position letter publication and emergency meeting/vote protocols(Mike) 10 min

Next meeting: Wednesday January 12, 2022

2021-12-08 Executive Committee meeting Agenda

Minutes

2021-12-08 Executive Committee meeting Minutes