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Minutes for Sustainability

October Meeting Minutes 
SUSTAINABILITY COMMISSION

THURSDAY
October 24, 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 and in-person at City Hall.

  • Join Microsoft Teams Meeting 
  • To comment on a discussion item in Teams, 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. 
  • Public comments may be sent in advance of the meeting to Tia Hatton at tia.hatton@flagstaffaz.gov. Public comments should be limited to three minutes of reading time. 
 
1.
CALL TO ORDER
Chair Wolkowinsky called the meeting to order at 4:32 P.M.
 
2.
ROLL CALL
NOTE: One or more Commissioner may be in attendance through other technological means.
AMY WOLKOWINSKY - CHAIR (Present)
MARY METZGER - VICE CHAIR (Present)
COMMISSIONER ELIJAH BORN (Present)
COMMISSIONER CAMERON CARLSON (Joined at 5:25 P.M.)
COMMISSIONER KRISTEN KONKEL (Joined at 4:49 P.M.)
COMMISSIONER TOM LAMMIE (Present)
COMMISSIONER RODGER SCURLOCK (Present)
Nicole Antonopoulos (Director), Jenny Niemann (Climate Section Director), Genevieve Pearthree (Climate Analyst), Tia Hatton Tenny (Sustainability Coordinator II and Commission Liaison), Casey Rapacki (Waste Supervisor), Jenna Ortega (Sustainability Analyst, online), Marisa Miller (Administrative Specialist), Elsa Erling (Associate Planner with Community Development), Ward Davis (public), Nick Jones (public), Robert Breunig (public), David Bull (online), Erica Rackley (online), Erin Rochelle (online), Sat Best (online), Nina Schmidt (online), Sam Noble (online), S. Best (online), Nina Souders (online), Sam Meier (online) 
 
3.
LAND ACKNOWLEDEMENT
Commissioner Born read the following Land Acknowledgment: 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.
 
4.
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. if you are on Teams, please use the Teams Chat function: simply type in "public comment" to indicate to the Chair that you would like to comment. If you are in person, please raise your hand/use the sign-in sheet. The Chair will then recognize you when it is time for public comment.

Ward Davis of WBD Endeavors spoke about the upcoming City Council agenda item to trade the MRF (Materials Recovery Facility) building for other land and said it would be a mistake. He encouraged the city to keep the building. He noted that the city could pull cardboard from the collected recycling at the MRF, bale and sell it. Since half of the city’s recycling is cardboard, removing it right after collection results in a more valuable product and eliminates transporting bulky cardboard, saving money with heavier, denser loads. The cost of a new baler would be worthwhile since the recycling that is currently transported at 14 tons/load could be baled at 20 tons/load. The cost savings would be a quarter million dollars/year, as estimated by Evan Tyrell (formerly with Solid Waste). The facility could also be used for outreach for recycling and other activities, run by a group of volunteers.  

 
5.
APPROVAL OF SEPTEMBER MINUTES

View the DRAFT September minutes here.
Vice Chair Metzger moved, and Commissioner Scurlock seconded to approve the September minutes. Motion carried.
 
6.
BUSINESS
 
A.
Regional Plan 2045 Presentation
Sara Dechter, City's Comprehensive & Neighborhood Planning Manager

Informational

Ms. Dechter introduced the Regional Plan, saying it is for Flagstaff and the surrounding communities within the metro plan boundary. The plan is currently being reviewed by the public for 60 days, and the draft plan will be sent to voters for ratification next year.  

A series of community workshops, each with a different area of emphasis, are planned: November 13th (transportation), November 14th (Parks, Recreation, Open Space, Events), November 16th (Growth, Land Use, and Housing), and November 18th (Public Safety Infrastructure, and Water and Energy). There will be a Closing Webinar on December 4th and 21 hours of staff office hours to answer questions from small groups or individuals. 

Ms. Dechter noted that the draft is available online for review, and anyone may add comments to the plan, click on others’ comments and vote them up or down, or individuals may email Ms. Dechter to submit comments. The website is: flagstaff.az.gov/regionalplan2045 (click on the tab called “60 day public review”). 
 

She went through various future-planning scenarios, including the status quo and a preferred scenario, the latter of which was used for future growth illustration for the plan. With no code changes or rezoning, housing costs are projected to soar, and fewer workers would be able to live in the region. In the preferred scenario, with increases in density and working with land that is already developed, the opposite results are projected. As for sustainability, land use strategies can reduce transportation and building-generated emissions and contribute significantly to the goal of achieving carbon neutrality. 

Ms. Dechter explained that the plan promotes biking, walking, and transit infrastructure. In response to a question, she said that some employment-heavy areas (for example, certain industrial areas) are not suitable for transit, whereas universities and research districts are more likely to get transit. She also mentioned the city and county's goals are divergent in several areas, given the differences in land use and resource management. Therefore, the new plan will have split goals. 

She credited Sonia London Hall with collecting community-provided art throughout the Plan (funded by Beautification and Public Arts) and Olivia Tiggs with the cover art.

 
B.
Sustainability and Climate Action in the Regional Plan 2045
Nicole Antonopolous (Sustainability Director), Jenny Niemann (Climate Action Section Director), and Genevieve Pearthree (Climate Analyst)

Informational

Ms. Pearthree provided an overview of staff comments and guidance for Commissioners reviewing the Regional Plan. She requested feedback on how to support the City in meeting Climate Neutrality Plan goals and whether new goals/policies/action items need to be added or removed. Staff want to strengthen climate action in the Regional Plan, using the approach of stating goals once and really meaning them, rather than emphasizing goals with repetition throughout chapters.  

Director Antonopoulos clarified that the Commission will provide a formal response, but Commissioners have the opportunity to make comments as independent citizens as well. She said there is more to climate action than what the Regional Plan can address (land use), which is why we also have the Climate Neutrality Plan. 

Once the City Council approves the plan, it will go to the ballot for the City of Flagstaff. Once ratified by voters, it supersedes the 2030 plan.

 
C.
Regional Plan and the Commission: Create an Informal Working Group & Set a Special December Meeting
Chair Amy Wolkowisnky

Vote

Commissioner Carlson, Vice Chair Metzger, and Commissioner Born volunteered to form a Working Group to review a synthesis of Commissioner comments on the Regional Plan and draft a letter to the City Council with Sustainability Commission recommendations. 

Following discussion, Chair Wolkowinsky made a motion for the Working Group to bring a draft letter to a special abbreviated Dec 12th Commission meeting, to be held from 4:30 P.M. to 5:30 P.M. Commissioner Lammie seconded the motion, and five members said “aye.” Motion passed.

 
D.
Neighborhood Sustainability Grant FY24: Budget Change Request Approval (Indian Bible College)
Tia Hatton Tenny, Sustainability Staff Liaison
 

Vote to approve budget request
Ms. Hatton Tenny stated that staff supports a budget change: the grantee is requesting to use savings to spend on reasonable items. Chair Wolkowinsky moved, and Commissioner Konkel seconded the motion. Motion carried.
 
7.
TO AND FROM - ALL

Upcoming Sustainability Office events:
  • Drop-Off Day (October 26th, 10:00 A.M. to 2:00 P.M.) - Coconino County Health & Human Services
  • Fix-It Clinic (November 2nd, from 10:00 A.M. to 2:00 P.M.) - Joe C. Montoya Senior Center
  • Pumpkin Drops (November 4th, 3:00 P.M. to 6:00 P.M.) - Sustainability Office

Chair Wolkowinsky declared that she is stepping down from the ADU (Accessory Dwelling Unit) Committee to select winning plans, so an opening is available. Details are forthcoming in an email from Ms. Hatton Tenny.

 
8.
FUTURE AGENDA ITEM REQUESTS
  • Community Choice Energy/AZ4CCA
  • Updating the commission ordinance
  • Railroads and sustainability
  • Recycling
 
9.
ADJOURNMENT
Chair Wolkowinsky adjourned the meeting at 6:46 P.M.