CALL TO ORDER

ROLL CALL NOTE: One or more Commissioner may be in attendance through other technological means . AMY WOLKOWINSKY - CHAIR MARY METZGER - VICE CHAIR COMMISSIONER ELIJAH BORN COMMISSIONER CAMERON CARLSON COMMISSIONER KRISTEN KONKEL COMMISSIONER TOM LAMMIE COMMISSIONER RODGER SCURLOCK

LAND ACKNOWLEDGMENT The Sustainability Commission humbly acknowledges the ancestral homelands of this area’s Indigenous nations and original stewards. These lands, still inhabited by Native descendants, border mountains sacred to Indigenous peoples. We honor them, their legacies, their traditions, and their continued contributions. We celebrate their past, present, and future generations who will forever know this place as home.

PUBLIC COMMENT At this time, any member of the public may address the Commission on any subject within their jurisdiction that is not scheduled before the Commission on that day. Due to Open Meeting Laws, the Commission cannot discuss or act on items presented during this portion of the agenda. To address the Commission on an item that is on the agenda, please use the Teams Chat function: simply type in "public comment" to indicate to the Chair that you would like to comment. The Chair will then recognize you when it is time for public comment, and staff will unmute your microphone if needed.

APPROVAL OF MINUTES

BUSINESS

Water Supply Planning Overview (35 minutes) Erin Young, Water Resources Section Director

Adopt-an-Avenue Program Decision (10 minutes) Amy Wolkowinsky, Sustainability Commission Chair

Flagstaff Energy Efficiency and Electrification Study Results (40 minutes) Genevieve Pearthree, Senior Sustainability Planner

Flagstaff Accessory Dwelling Unit (ADU) Model Plans Library (20 minutes) Genevieve Pearthree, Senior Sustainability Planner

Summary of Monthly Division Report (5 minutes) Diane Bridger, Sustainability Specialist

TO AND FROM (5 MINUTES) - ALL

FUTURE AGENDA ITEM REQUESTS

ADJOURNMENT