SUSTAINABLE MADISON COMMITTEE

Virtual Meeting.

Agenda — 15 items

1. 1 **Note** Quorum of the Sustainable Madison Committee may be in attendance at this meeting.
2. 2 The City of Madison is holding the Sustainable Madison Committee meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic. 1. Written Comments: You can send comments on agenda items to Gregg May, gmay@cityofmadison.com 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: <<865 1174 3197>>
3. 3 Call to Order/Roll Call
4. 4 Approval of Minutes
5. 5 Public Comment
6. 1. Public Comment 84854
7. 7 Disclosures and Recusals
8. 8 New Business
9. 2. SUBSTITUTE: Amending Sections 4.095, 10.05, 10.055, 10.08, 10.101, 23.24 and 1.08(3)(a) and Creating Section 10.105 of the Madison General Ordinances to enhance the City’s street tree protection provisions and to establish a Street Tree Replacement Fund. 89254 Return to Lead with the Recommendation for Approval
10. 10 Discussion Items
11. 3. How Air Quality is Changing in Madison 89593
12. 4. Summary of Summer Internship Projects (Sustainable Purchasing Policy and Comparison of Energy Star Qualification vs. Base-Code) 89594
13. 5. Staff Report on Ongoing Sustainability Efforts 89595
14. 13 Upcoming Officer Vote
15. 14 Adjournment