Climate Action Plan Steering Committee

Eagle Room

Agenda — 16 items

1. 1 This meeting will also be conducted through video conferencing. Join Zoom Meeting: https://cityoflacrosse-org.zoom.us/j/89556262687?pwd=TmzYMQRWEj7sOuWitzv04sLbpMOYp5.1 Meeting ID: 895 5626 2687 Passcode: 102161 Join by Phone: +1-507-473-4847
2. 2 Call to Order
3. 3 Roll Call
4. 4 Approval of Minutes
5. 5 Notices and Discussion
6. 6 Agenda Items:
7. 1 Working Group Updates 24-0065
8. 2 Stormwater Credit Policy Recommendation 24-0359 APPROVED Pass
9. 3 Outreach & Engagement Update 24-0067
10. 4 Proposal to extend outreach & engagement contract with Paul Nicholas. 24-0313 REFERRED WITH DIRECTION Pass
11. 5 Proposal to continue measurement and verification on phases 1 and 2 of Johnson Controls' energy saving performance contract. 24-0314 DENIED Pass
12. 6 Focus On Energy 2023 Year End Report 24-0304 NO ACTION TAKEN
13. 13 Next Meeting / Agenda Items
14. 14 Adjournment
15. 15 Notice is further given that members of other governmental bodies may be present at the above scheduled meeting to gather information about a subject over which they have decision-making responsibility.
16. 16 NOTICE TO PERSONS WITH A DISABILITY Requests from persons with a disability who need assistance to participate in this meeting should call the City Clerk's office at (608) 789-7510 or send an email to ADAcityclerk@cityoflacrosse.org, with as much advance notice as possible.