Call to Order

CALL TO ORDER

Item 1

APPROVAL OF MINUTES a. January 23, 2019 meeting of the Joint Sustainability Committee

Item 3A (Part 1 of 2)

NEW BUSINESS Presentation of the Climate Reality Project (Discussion and/or possible action)

Item 3B

Update on At-Large Appointments to Joint Sustainability Committee (Discussion and/or possible action)

Item 3E (Part 1 of 2)

Sustainable Tourism in Austin (Discussion and/or Possible action)

Item 4B

Commission members report back on any relevant discussions from their respective boards and commissions (Discussion and/or possible action)

Item 3A (Part 2 of 2)

NEW BUSINESS Presentation of the Climate Reality Project (Discussion and/or possible action)

Item 3C

Resolution on eliminating energy code requirement for natural gas connections in Austin. (Discussion and Possible Action) SPONSORS: Kaiba White & Joep Meijer

Item 3E (Part 2 of 2)

Sustainable Tourism in Austin (Discussion and/or Possible action)

Item 3D

Discuss transportation issues and ideas to send ahead to the Austin Strategic Mobility Plan team in preparation for their visit in March (Discussion and/or possible action)

Item 5

FUTURE AGENDA ITEMS • Austin Strategic Mobility Plan – March 2019 • Atlas 14 – Watershed Protection ADJOURNMENT