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: 833 2886 8659
3. 3 CALL TO ORDER / ROLL CALL
4. 4 APPROVAL OF MINUTES Approve the Minutes
5. 5 PUBLIC COMMENT
6. 1. Public Comment 84854
7. 7 DISCLOSURES AND RECUSALS
8. 8 NEW BUSINESS
9. 2. Authorizing the City of Madison to apply to the Wisconsin Department of Natural Resources for a Ready for Reuse Brownfields Cleanup zero-interest loan in an amount not to exceed $1,027,300 for the purpose of assisting in the remediation of contaminated soil at Huxley Yards (2007 Roth Street). (District 12) 85140 Return to Lead with the Recommendation for Approval
10. 10 DISCUSSION ITEMS
11. 3. Sustainability Plan - Outreach Working Group - Update on Upcoming Outreach 85249
12. 4. Sustainability Plan - Accountability Working Group - Next Steps for Implementation 85250 Take Off The Table
13. 5. Discussion of Memo Highlighting Sustainability and the Upcoming Budget 85251 Discuss and Finalize
14. 6. Building Energy Savings Program - First Year Update 85253
15. 15 ADJOURNMENT