Sustainable Moraga General Meeting Minutes, January 2, 2008
The president called the meeting to order at 7:12 pm at the Moraga Library.
The minutes of the December 5, 2007 meeting were approved as mailed.
The treasurer reported that we have $1097.06 in our account. $58 was collected selling green bags. Invoices were paid to the Green Bag Company and for our membership in the Moraga Chamber of Commerce. The complete monthly report is attached.
The agenda was approved as submitted.
Announcements
* A Low Carbon Diet Seminar will be held in late January/early February. It will be promoted by Sustainable Moraga and Sustainable Lafayette.
* The February 6 meeting of SMG will be held at a member’s home as the Library is not available.
* The president attended the opening of Green Motors in Berkeley. They are selling a zero emission electric vehicle, max speed 35 mph, cost $12-16,000.
* A member donated a copy of the DVD of “The End of Suburbia” to Sustainable Moraga.
* The president attended reception after Lynda Deschaumbalt’s mayoral inauguration, the Chamber of Commerce Holiday Event as well as meetings about the Spring Fair and St. Mary’s Focus the Nation event on Jan. 23.
* The secretary announced that she was able to recyle a CFL at OSH and encouraged members to spread the word.
COMMITTEE REPORTS
CFL Project –The president met with the Board of Generation Green to gain their approval to sponsor our CFL grant application to Clifbar. With some edits, the grant was approved. Bthe president will find out the reporting process required by Clifbar and also clarify the fees requested by Generation Green.
When and if the grant is received, the CFL committee will meet and plan implementation of the grant.
Green bag sales – $58 was collected for the month in bag sales. Sales will take a break until winter weather is over.
SMC Focus the Nation event – The Committee will meet to plan the Sustainable Moraga table.
Spring Speaker Event – merged with May 10 Fair Event
May 10 Fair – The site will be the Rheem Shopping Center or parking lot in front of St. Mary’s building on Rheem Blvd. Vendor lists and budgets are being worked out. Full Spring Fair committee to meet in Feb.
OTHER REPORTS
Miramonte HS Recycling – No report.
Moraga Library Upgrades – moving slowly
Chamber of Commerce membership – We have joined. Edy Schwartz is now President of the Chamber. We would like to encourage local businesses through the Chamber to become Green Businesses (the Contra Costa County Program).
NEW BUSINESS
Elections – It was moved seconded and passed to accept the slate of officers as presented. The new vice president was welcomed as a new member to the Board.
Local Green Drinks Event – The committee was formed to look into a location and time for a monthly event, coordinated with and promoted through Sustainable Lafayette and Moraga Citizens Network.
Website coordinator – If our website is to be viable, a coordinator is needed. Suggestions were St. Mary’s student, high school student, or middle school student needing volunteer hours.
SPEAKER:
Members present watched the DVD, “The End of Suburbia”
The next meeting will be Wednesday, February 6 at 7:00 pm at the Moraga Barn.
The meeting was adjourned at 9:45 pm.