ECOS Board Meeting Agenda

Wednesday, February 21, 2007 - 7pm - Breathe California - 909 12th Street

ENVIRONMENTAL COUNCIL OF SACRAMENTO - A coalition of environmental and civic organizations with a combined membership of more than 12,000 citizens of the Sacramento Region

NOTE LOCATION: Breathe California, 909 12th Street

The Environmental Council of Sacramento (ECOS) board will meet at 7pm on Wednesday, February 21 at Breathe California, 909 12th Street, in Sacramento.
The Transportation & Air Quality Committee will meet for one hour prior to the board meeting, from 6-7pm, at the same location.

AGENDA
7:00pm
Introductions
7:05pm - Action Items
Approval of Minutes of January 17, 2007
7:10pm
Application of Save Our Sandhill Cranes (SOS Cranes) to become ECOS voting member organization - SOS Cranes has met all requirements to become an ECOS voting member organization
7:15pm
Discussion of possible community / media event at March meeting of Sacramento County Board of Supervisors protesting developments relating to update of General Plan Land Use Element
7:30pm
Sacramento Area Flood Control Agency (SAFCA) and Citizens for Flood Safety - presentation and request for endorsement of new flood assessment district plan
8:15pm
ECOS 2007 Budget - presentation by Treasurer John Deeter and Executive Director Graham Brownstein
8:25pm

Committee Reports/Matters
Organizational Development - Graham Brownstein
Land Use - Barry Wasserman and Paul Menard - recommended endorsement of position of Sacramento Citizens for Sustainable Landscapes regarding City of Sacramento proposed zoning amendment on yard landscaping (vegetable and fruit growing)
Transportation & Air Quality - Eric Davis
Habitat & Open Space (Habitat 2020) – Jude Lamare – recommended endorsement of proposal to Sacramento Municipal Utility District (SMUD) to adopt bird protection policy
Solid Waste & Recycling - Tony DeRiggi

8:55pm
Announcements
Sierra Club Scorecard
9:00pm
Adjournment

Upcoming Events

° March ECOS Board Meeting – Mon, Mar 19 – 7-9pm – Regional Transit, 29th and N Streets
° March ECOS Land Use Committee – Mon, Mar 12 – 5:30-7pm – Mogavero Notestine Associates – 2012 K Street
° March Habitat 2020 / ECOS Habitat Committee – Mon, Mar 12 – 7:00-8:30pm – Carmichael Library – 5606 Marconi Ave
° March ECOS Transportation Committee – Mon, Mar 19 – 6-7pm – Location TBA