Meeting Name: Sustainability, City Light, Arts and Culture Committee Agenda status: Final
Meeting date/time: 3/15/2024 9:30 AM  
Meeting location: Council Chamber, City Hall 600 4th Avenue Seattle, WA 98104
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
Record NoVer.Agenda #Name:TypeTitleActionResultAction DetailsSeattle Channel
Appt 02772 11. Appointment (Appt)Appointment of Samantha Wong as member, International Special Review District Board, for a term to November 30, 2024.confirmPass Action details
Appt 02768 13. Appointment (Appt)Appointment of Megan Kiskaddon as member, Seattle Arts Commission, for a term to December 31, 2025.confirmPass Action details
Appt 02773 12. Appointment (Appt)Reappointment of Adrian Lam as member, International Special Review District Board, for a term to December 31, 2025.confirmPass Action details
Appt 02767 14. Appointment (Appt)Appointment of Diana Garcia as member, Seattle Arts Commission, for a term to December 31, 2025.confirmPass Action details
Appt 02769 15. Appointment (Appt)Appointment of Yolanda L. Spencer as member, Seattle Arts Commission, for a term to December 31, 2025.confirmPass Action details
Appt 02770 16. Appointment (Appt)Appointment of Joel Barraquiel Tan as member, Seattle Arts Commission, for a term to December 31, 2025.confirmPass Action details
Appt 02766 17. Appointment (Appt)Appointment of Linda Chavez-Lowry as member, Seattle Arts Commission, for a term to December 31, 2025.confirmPass Action details
Appt 02771 18. Appointment (Appt)Reappointment of Ricky Graboski as member, Seattle Arts Commission, for a term to December 31, 2025.confirmPass Action details
Res 32130 19. Resolution (Res)A RESOLUTION relating to the City Light Department; endorsing City Light’s Wholesale Energy Risk Management Policy (“WERM Policy”), which governs wholesale energy, transmission, and ancillary services trading, including renewable energy credits and greenhouse gas offsets; establishing the WERM Policy as the guiding policy for managing risks related to wholesale energy, ancillary services, renewable energy credits, and greenhouse gas offsets within the City Light Department; and superseding Resolution 31616.discussed  Action details