Sustainability, City Light, Arts and Culture Committee

Council Chamber, City Hall 600 4th Avenue Seattle, WA 98104

Agenda — 16 items

1. 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. 2 Please Note: Times listed are estimated
3. A. Call To Order
4. B. Approval of the Agenda
5. C. Public Comment
6. D. Items of Business
7. 1. Appointment of Samantha Wong as member, International Special Review District Board, for a term to November 30, 2024. Appt 02772 confirm Pass
8. 2. Reappointment of Adrian Lam as member, International Special Review District Board, for a term to December 31, 2025. Appt 02773 confirm Pass
9. 3. Appointment of Megan Kiskaddon as member, Seattle Arts Commission, for a term to December 31, 2025. Appt 02768 confirm Pass
10. 4. Appointment of Diana Garcia as member, Seattle Arts Commission, for a term to December 31, 2025. Appt 02767 confirm Pass
11. 5. Appointment of Yolanda L. Spencer as member, Seattle Arts Commission, for a term to December 31, 2025. Appt 02769 confirm Pass
12. 6. Appointment of Joel Barraquiel Tan as member, Seattle Arts Commission, for a term to December 31, 2025. Appt 02770 confirm Pass
13. 7. Appointment of Linda Chavez-Lowry as member, Seattle Arts Commission, for a term to December 31, 2025. Appt 02766 confirm Pass
14. 8. Reappointment of Ricky Graboski as member, Seattle Arts Commission, for a term to December 31, 2025. Appt 02771 confirm Pass
15. 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. Res 32130 discussed
16. E. Adjournment

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