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01/23/2008 ~ p. ENVIRONMENTAL ADVISORY BOARD. CITY OF CLEARWATER SPECIAL WORK SESSION for continuation of January 16th, 2008 MEETING Wednesday, January 23rd, 2008 in the MSB Conference # 221 @ 4:00pm Present: D. Michael Flanery Joseph A. Calio Ron Gregory Anna Fusari Veronica Josef Chair Board Member Board Member Also Present: Citizen Senior Staff Assistant Absent: Board Member Asst. City Attorney II Environmental Manager Richard Packman Leslie Dougall Sides Ed Chesney APPROVED The purpose of today's meeting was to develop a presentation for the City Council Work Session resulting from the USF presentation: 1. We want to have a Green City Certification from the FGBC & strive for the Gold level. 2. As a vision for the Environmental Advisory Board, the City of Clearwater will be a leader in "Green" Sustainability. 3. Green House Gas Survey 4. Energy Management & Sustainability 5. Partnership with Pinellas County Mike Flanery stated that the following points are to be considered for the presentation to the City Council: a. Why are we going Green? Why is sustainability important? Health - Physical Energy - Long Term Plan, Reduce Energy & Cost Efficient b. Why in Clearwater? We are a "CLEAR- WATER" City Unique opportunity - USF Students "jump started our efforts" Want to be Green City Certified from the FGBC Go for the LEEDS Certification c. Why now? Support of the Mayor initiative in signing the US Conference of Mayors d. How can we move this forward? Need continued support and cooperation from City Council e. Method to follow up in steps? The following to be initiated by the City Council: a. Working with Pinellas County and the City Need City Council's Direction b. Continue working on the website with the City Environmental Website Environmental Advisory 1-23.08 ...' ... c. Rearrange Priorities Energy Insurance / Cost Efficiency City Energy Initiatives d. Require every department to be involved and cooperation needed for certification. Member Joe Calio suggested the following: EAB to invite Bob Fernandez of the Farmers Market to give a talk on Organic Farms at a future EAB meeting. To utilize Crest Lake Park or others for Community Gardens, the economic demographics of the neighborhood would be an opportunity to grow their own vegetables inexpensively. Date of next meeting: Wednesday, February 20th, 2008, MSB # 221. 2/i-0~ / ' Dated D' annery - Chair Environmental Advisory Board Attest: I' , ---f~ VUotVCJL c6~J / Veronica Josef Senior Staff Assistant ~ b--u( O~ Dated Environmental Advisory 1-23.08 2