Item 1

CALL TO ORDER AND ROLL CALL

Item 2

APPROVAL OF AGENDA

Item 3

COURTESY OF THE FLOOR (5 MINS.)

Consent Agenda

CONSENT AGENDA 4.A. Approve minutes of the January 11, 2023 regular Environmental Stewardship Committee meeting. Environmental Stewardship Committee (ESC) - 11 Jan 2023 - Minutes - Pdf ESC 1-11-23 Record of Decisions SAB suggested edits 4.B. Subcommittee Reports ESC Outreach Subcommittee Jan 18 2023 Report 20230126 SR Subcommittee Meeting Minutes 4.C. 90 Day Calendar 2023 Working Calendar Starting Feb v2

Item 5

CHAIR REMARKS

Item 6

SIGNIFICANT MATTERS ARISING IN SUBCOMMITTEES 6.A. Sustainability and Resiliency Subcommittee Annual Awards Program Motion 020823 6.B. Outreach Subcommittee 6.C. Tree Subcommittee

Item 7

MAYOR/ STAFF REPORTS

Item 8

OLD BUSINESS 8.A. Subcommittee Membership 8.B. ESC Priorities to Commission ESC 2023 Priorities for Commission 01.20.21 8.C. ESC Priorities Draft ESC 2023 Priorities Conclusions from ESC Priority Setting Google Form 8.D. Speaker Series Draft 2023 COAB ESC Speaker and Salon series 8.E. Working Group Establishment SME and volunteer structure proposal_MG

Items 9 & 10

9. MEMBERS CLOSING REMARKS 10. ADJOURNMENT