HomeMy WebLinkAboutMinutes - Energy Committee - 10/12/2014Energy Committee meeting at Healthy Living
10/12/2014
Meeting called to order at 10:10 am by Don Cummings
Attendees: Keith Epstein, Don Cummings, Linda McGinnis, Karen McKenny, Marcy Murray, Patty
Tashiro, Kathy Blume
Absent: Fred Kosnitsky, Sam Swanson, Paul Wagenhofer
Keith volunteered to record minutes.
No one from the public spoke
The Committee read through the draft SBEP/GUEP program plan as a group, discussing details of each
section.
Keith moved to approve $28.31 of Karen's prior expenses for clipboards and SBEP tabling supplies, and
$52.00 of Karen's prior expenses for 2 months of Surveymonkey. Linda seconded, and the vote was
unanimous approval.
Don moved to authorize up to $200 for SBEP business cards for 6 team members plus one design
without a name for volunteers to hand out.
Keith seconded, and the vote was unanimous approval.
Don moved to spend $2,500 to hire a creative marketing person to come up with consistent marketing
design and messaging for SBEP and create the first 2 to 3 advertisements. Keith seconded, and the vote
was unanimous approval.
Karen moved to submit the SBEP program plan to city council, with minor revisions and additions to take
place over the next few days.
Marcy seconded, and the vote was unanimous approval.
Karen moved to direct Patty Tashiro to apply for relevant grants and seek sponsorships and donations.
Keith seconded, and the vote was unanimous approval.
Linda moved to adjourn, Keith seconded, and the vote was unanimous to adjourn.
Meting adjourned at 4:53 pm.