Agendas and Minutes

ad hoc Climate and Energy Action Plan Implementation Committee (View All)

ad hoc CEAP Implementation Meeting

Agenda
Thursday, October 18, 2018

ad hoc CLIMATE AND ENERGY ACTION PLAN IMPLEMENTATION COMMITTEE
Thursday, Oct 18, 2018 | 5:00 PM 7:00 PM
Siskiyou Room, 51 Winburn Way

 
Meeting Goal
  • Review revised draft ordinance for permanent climate commission.
  • Make recommendation on long term structure and format for permanent advisory structure.
Meeting Agenda
  1. Call to Order: 5:00 pm, Siskiyou Room, 51 Winburn Way
 
  1. Announcements (5:00-5:05)
 
  1. ASSIGN roles for timekeeper and action item keeper
 
  1. Consent Agenda (5:05-5:10)
 
  1. APPROVE meeting minutes from Sept 21, 2018
 
  1. Public Forum (5:10-5:20)
 
  1. RECEIVE Public Forum input
 
  1. New Business (-)
 
  1. Old Business (5:20-6:20)
 
  1. REVIEW revised draft ordinance for permanent climate commission.
  2. RECOMMEND long term structure and format for permanent climate commission.
Goal: Identify key functions of future advisory CEAP group.
 
  1. INFORMATIONAL ITEMS (if time allows)
 
  1. RECEIVE Updates relevant to CEAP implementation (Stu)
    1. Climate Dashboard development
    2. Municipal Administrative Policies
    3. EV programs
    4. Residential investment financing research
       
  2. Update from stakeholder representatives (Forest Lands, Conservation, School District, others)
 
  1. OPEN DISCUSSION (if time allows)
 
  1. FUTURE MEETINGS (6:55-7:00)
 
  1. ANNOUNCE next regular meeting is scheduled: Thursday, November 15, 2018
  2. REVIEW schedule look ahead
 
Oct Recommendation of permanent advisory structure
Nov CEAP 2 Draft report
Dec CEAP 2 Final report
 
  1. ADJOURN: 7:00pm

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