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Agenda for Sustainability

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NOTICE OF MEETING CANCELLATION

City of Flagstaff

SUSTAINABILITY COMMISSION

Notice is hereby given that the City of Flagstaff Sustainability Commission meeting scheduled for Thursday, May 23, 2024 is canceled.

The next meeting is scheduled for Thursday, June 27th. 
























































1.
NOTICE AND AGENDA
 
SUSTAINABILITY COMMISSION
THURSDAY
May 23, 2024


 
  HYBRID MEETING
STAFF CONFERENCE ROOM
AND MICROSOFT TEAMS
211 WEST ASPEN AVENUE
             4:30 P.M.
 
Vision: The City of Flagstaff is a culture and community that thrives in response to the Climate Crisis. 
Mission: To advise Sustainability Division Staff on matters related to climate and sustainability, support community projects through Neighborhood Sustainability Grants, and provide feedback to the City Council on sustainability issues. 
Members of the public may join the meeting online via Microsoft Teams. 
  • Join Microsoft Teams Meeting 
  • To comment on a discussion item, please use the Teams Chat function: simply type in 'public comment' to indicate to the Chair that you want to comment. The Chair will then recognize you when it is time for public comment. Staff will unmute your microphone if needed. 
  • Public comments may be sent in advance of the meeting to Jenny Niemann at jniemann@flagstaffaz.gov. Public comments should be limited to three minutes of reading time. 
 
 
2.
CALL TO ORDER
 
3.
ROLL CALL
 
NOTE: One or more Commissioner may be in attendance through other technological means.
 
CHAIR AMY WOLKOWINSKY
VICE CHAIR MARY METZGER
COMMISSIONER NOAH BAKER
COMMISSIONER KRISTEN KONKEL
COMMISSIONER TOM LAMMIE
COMMISSIONER MARY ELLEN METZGER
COMMISSIONER RODGER SCURLOCK
 
 
4.
LAND ACKNOWLEDEMENT
The Sustainability Commission humbly acknowledges the ancestral homelands of this area's Indigenous nations and original stewards. These lands, still inhabited by Native descendants, border mountains sacred to Indigenous peoples. We honor them, their legacies, their traditions, and their continued contributions. We celebrate their past, present, and future generations who will forever know this place as home.
 
5.
PUBLIC COMMENT
At this time, any member of the public may address the Commission on any subject within their jurisdiction that is not scheduled before the Commission on that day.  Due to Open Meeting Laws, the Commission cannot discuss or act on items presented during this portion of the agenda. To address the Commission on an item that is on the agenda, please use the Teams Chat function: simply type in "public comment" to indicate to the Chair that you would like to comment. The Chair will then recognize you when it is time for public comment, and staff will unmute your microphone if needed. 
 
6.
APPROVAL OF APRIL MINUTES
 
Vote to approve minutes and/or make amendments
 
7.
BUSINESS
 
A.
Flagstaff Water Rate Case Study Presentation
Shannon Jones, City of Flagstaff Water Service Director 
 
Discussion
 
B.
Equity Assessment and the Neighborhood Sustainability Grant Program
Jenna Ortega, Climate Analyst, and Gracie Rechkemmer, Climate Resilience & Equity VISTA
 
Discussions; program revisions made by future working group
 
C.
Neighborhood Sustainability Grant - Creation of Working Group (5 minutes)
Chair Wolkowinsky
 
Discussion and Vote
 
8.
TO AND FROM (5 MINUTES) - ALL
 
9.
FUTURE AGENDA ITEM REQUESTS
 
10.
ADJOURNMENT
 
CERTIFICATE OF POSTING OF NOTICE

The undersigned hereby certifies that a copy of the foregoing notice was duly posted at Flagstaff City Hall on                      , at                a.m./p.m. This notice has been posted on the City's website and can be downloaded at www.flagstaff.az.gov.

Dated this               day of                                       , 2024.


__________________________________________
Tia Hatton, Sustainability Coordinator