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  June 22, 2015
10:00--11:00 A.M.
651 Pine Street, Room 101, Martinez

Supervisor John Gioia, Chair
Supervisor Federal D. Glover, Vice Chair
Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee
1.   Introductions
2.   Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
3.   REVIEW and ACCEPT the Record of Action from the May 11, 2015 meeting of the Ad Hoc Sustainability Committee.
Draft Record of Action
4.   ACCEPT the report from the Public Works Department regarding County Facility and Public Infrastructure Sustainability and PROVIDE direction to staff, as needed.
Attachment A
5.   ACCEPT the report on the Department of Conservation & Development's energy efficiency programs and services, and PROVIDE direction to staff as needed.
6.   The next meeting is not currently scheduled.  This Committee is an Ad Hoc Committee and, as such, does not have a regular meeting schedule.
7.   Adjourn

The Ad Hoc Committee on Sustainability will provide reasonable accommodations for persons with disabilities planning to attend Ad Hoc Committee on Sustainability meetings. Contact the staff person listed below at least 72 hours before the meeting.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Ad Hoc Committee on Sustainability less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, 10th floor, during normal business hours.
Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time.

For Additional Information Contact:

Lara De Laney, Committee Staff
Phone (925) 335-1097, Fax (925) 646-1353

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