Sustainability, City Light, Arts and Culture Committee
Council Chamber, City Hall 600 4th Avenue Seattle, WA 98104
Agenda — 16 items
- 1 This meeting also constitutes a meeting of the City Council, provided that the meeting shall be conducted as a committee meeting under the Council Rules and Procedures, and Council action shall be limited to committee business.
- 2 Please Note: Times listed are estimated
- A. Call To Order
- B. Approval of the Agenda
- C. Public Comment
- D. Items of Business
- 1. Appointment of Samantha Wong as member, International Special Review District Board, for a term to November 30, 2024.
- 2. Reappointment of Adrian Lam as member, International Special Review District Board, for a term to December 31, 2025.
- 3. Appointment of Megan Kiskaddon as member, Seattle Arts Commission, for a term to December 31, 2025.
- 4. Appointment of Diana Garcia as member, Seattle Arts Commission, for a term to December 31, 2025.
- 5. Appointment of Yolanda L. Spencer as member, Seattle Arts Commission, for a term to December 31, 2025.
- 6. Appointment of Joel Barraquiel Tan as member, Seattle Arts Commission, for a term to December 31, 2025.
- 7. Appointment of Linda Chavez-Lowry as member, Seattle Arts Commission, for a term to December 31, 2025.
- 8. Reappointment of Ricky Graboski as member, Seattle Arts Commission, for a term to December 31, 2025.
- 9. A RESOLUTION relating to the City Light Department; endorsing City Light’s Wholesale Energy Risk Management Policy (“WERM Policy”), which governs wholesale energy, transmission, and ancillary services trading, including renewable energy credits and greenhouse gas offsets; establishing the WERM Policy as the guiding policy for managing risks related to wholesale energy, ancillary services, renewable energy credits, and greenhouse gas offsets within the City Light Department; and superseding Resolution 31616.
- E. Adjournment