LA CROSSE COUNTY & CITY OF LA CROSSE

NOTICE OF MEETING

COMMITTEE OR BOARD:

JOINT OVERSIGHT COMMITTEE ON SUSTAINABILITY

DATE OF MEETING:

TUESDAY, MAY 13, 2008

MEETING PLACE:

ROOM 3220 – COUNTY ADMINISTRATIVE CENTER

400 4^TH ST N, LA CROSSE, WI

TIME OF MEETING:

**4:00 P.M.**

PURPOSE OF MEETING:

1.	Call to Order/Roll Call
2.	Welcome New Members
3.	Election of Vice Chair
4.	Public Comment
5.	Approve Minutes of April 8, 2008
6.	Update on LEED Resolution (J. Johnson)
7.	Endorsement of an Environmentally Preferred Purchasing Policy (T. Kabat)
8.	Discussion of Next Steps, including the potential role of contracted services (J. Johnson)
9.	Presentation on Strategic Planning Process (J. Johnson)
10.	Information Sharing
11.	Items for the Next Meeting & Meeting Date
12.	Adjourn

NEWS MEDIA

COUNTY/CITY DEPARTMENTS/STAFF

COMMITTEE MEMBERS

La Crosse Tribune

County Board Chair

Jai Johnson, Chair

County Administrator

Brian Fukuda (email)

County Clerk

Dale Hexom (email)

OTHERS

Maureen Freedland (email)

Sharon Hampson (email)

Kerm King (email)

Facilities Keith Lee

Brian Fukuda Bryan Jostad

Brian Tippetts Karl Green

Tim Kabat Jerry Severson

Gary Thurk Erica Black

Mayor Johnsrud Jim Becker

City Council President

All County Dept. Heads

All City Dept. Heads

Dorothy Lenard (email)

Nick Nichols

Marilyn Pedretti (email)

Brad Pfaff

MEMBERS: If unable to attend, contact Jai Johnson at 796-1426 or email: jai.johnson.tns@gmail.com

PUBLIC COMMENT: The Committee may receive information from the public, but the Committee reserves the right to limit the time that the public may comment and the degree to which members of the public may participate in the meeting.

PERSONS WITH DISABILITY: If you need accommodations to attend this meeting, please contact the County Board Chair Office at 785-9563 as soon as possible.

DATE NOTICE POSTED: 5/7/08