AGENDA #12a

 

MEMORANDUM

 

TO:                  Mayor and Town Council

 

FROM:            W. Calvin Horton, Town Manager

 

SUBJECT:       Proposed Energy, Environment and Sustainability Committee

 

DATE:             April 22, 2002

 

 

During planning sessions on January 18 and January 28, the Council discussed potential goals for 2002-03.  One of the goals formally established by resolution on April 8, 2002, was that the Council establish an Energy, Environment and Sustainability Committee.

 

Adoption of the attached resolution would appoint a Council committee to discuss a charge for

this Committee and to bring its recommendations to the Council for consideration.

 

 

 

 

A RESOLUTION ESTABLISHING A COUNCIL COMMITTEE TO DISCUSS A CHARGE FOR AN ENERGY, ENVIRONMENT AND SUSTAINABILITY COMMITTEE (2002-04-22/R-18)

 

WHEREAS, the Council adopted on April 8, 2002, a resolution setting the Council Goals for 2002-2003; and

 

WHEREAS, one the goals was that the Council appoint a committee of the Council to discuss a charge for an Energy, Environment and Sustainability Committee and to bring forward a proposal for consideration by the Council;

 

NOW, THEREFORE, BE IT RESOLVED by the Council of the Town of Chapel Hill that the Council hereby appoints the following Council members to the Council Committee to discuss a charge for an Energy, Environment and Sustainability Committee:

 

_________________________; _________________________; _________________________

 

BE IT FURTHER RESOLVED that the Council Committee will report its recommendations to the Council at a future Council meeting.

 

This the 22^nd day of April, 2002.