Board of Directors - October 21, 2021 - Agenda

Meeting Date: 
October 21, 2021 - 1:00pm
Location: 

TREASURE ISLAND DEVELOPMENT AUTHORITY

SUSTAINABILITY COMMITTEE

 

MEETING AGENDA

 

October 21, 2021 1:00PM

 

This meeting is being held by Videoconference Pursuant to the Governor’s Executive Order N-29-20 and the First, Fifth, and Eighth Supplements to Mayoral Proclamations Declaring the Existence of a Local Emergency

 

PUBLIC COMMENT CALL-IN: (415) 655-0001

Access Code: 2481 528 1280

 

Committee Members

 

Ike Kwon (chair)        V. Fei Tsen     Linda Fadeke Richardson

 

Bob Beck, Treasure Island Director

Kate Austin, Commission Secretary

 

ORDER OF BUSINESS

1.         Call to Order and Roll Call

 

2.         General Public Comment
This item is to allow members of the public to address the Treasure Island Development Authority Board Sustainability Committee (“Committee”) on matters that are within the subject matter jurisdiction of the Committee and that do not appear on the agenda. In addition to General Public Comment, Public Comment will be held during each item on the agenda. (Discussion Item) Estimated Length of Item: 5 minutes

 

3.         CONSENT AGENDA (Action Items)

Estimated Length of Item: 5 minutes

All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Committee and will be acted upon by a single vote of the Committee. There will be no separate discussion of these items unless a member of the Committee so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item.

 

  1. Approving the Minutes of the July 15, 2021 Meeting

 

4.         Updating San Francisco’s Climate Action Plan – San Francisco Environment (Informational Item) Estimated Length of Item: 30 minutes

 

5.         Treasure Island Program Sustainability Goals (Informational Item)
Estimated Length of Item: 15 minutes

 

6.         Discussion of Future Agenda Items by Directors (Discussion Item)

Estimated Length of Item: 10 minutes

 

7.         Adjourn