Sustainable Land Use (SLU) committee
Draft Agenda,
Monthly Meeting
Monday, February
7, 2005;
6PM - 7:30PM
PCC Library
[3921 E. Bayshore Ave., Palo Alto: Loma Prieta (LP) chapter office]
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- Introductions
- Welcome Lynne
Paulson!
2. SLU and Club/Chapter committee procedural business
a. Confirm next SLU meeting: March 8 (a return to 2nd Tuesdays)
b. Approve Jan minutes (emailed to SLU COMM on 2/4)
c. Shall SLU officers receive voting privileges, forgoing 3-meeting requirement? Irv
d. Process for SLU endorsement recommendations (report from SLU sub-committee; up to 30 minutes if necessary)
e. Report on chapter strategic planning weekend exercise: Alice Ringer, Roger Detloff/Conscom: update on the priorities developed
f. last weekend, which include Smart Growth as one of the
g. priority issue areas. We can also give a general
h. report on the strategic planning meeting as a whole
i. LP Excom meeting, March 1: Preparation for presentation….?
j. A regional perspective: regional Sierra Club (3 chapters) input on Transportation & Land Use Coalition comments on the Metropolitan Transportation Commission's transp/land use policy/Stephanie
k. March LP (newsletter) submissions:
i. Alison on Downtown North/SJ
ii. "Car reliance is roadblock for California", by Paul Dorn/Irv, Shiloh
l. SLU Listservs: Irv, Karen
i. Liberalize LOMAP-FORUM discussions for all listserv members on account of LOMAP-COMM that is strategic, focused, more policy-oriented, and most importantly, restricted to voting members.
3. Updates on ongoing-projects
a. Mayfield/MV: Stephanie
b. Downtown North/SJ: Alison
i. Letter to council for approval
c. Cupertino Land Use initiatives: Rod
4. Adjourn until March