Agendas and Minutes

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

ad hoc CEAP Implementation Meeting

Agenda
Thursday, December 13, 2018


ad hoc CLIMATE AND ENERGY ACTION PLAN IMPLEMENTATION COMMITTEE
Thursday, Dec 13, 2018 | 5:00 PM – 7:00 PM 
Siskiyou Room, 51 Winburn Way

 
Meeting Goal
  • Review Draft Activity Summary for CEAP ad hoc Implementation Committee.
  • Make recommendation to advance Activity Summary to City Council
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 Oct 18, 2018
 
  1. Public Forum (5:10-5:20)
 
  1. RECEIVE Public Forum input
 
  1. New Business (5:20-6:20)
 
  1. REVIEW Draft Activity Summary
 
  1. Old Business (--)
 
  1. None
 
  1. INFORMATIONAL ITEMS (6:20-6:40)
 
  1. RECEIVE Updates relevant to CEAP implementation (Stu)
  2. Update from stakeholder representatives (Forest Lands, Conservation, School District, others)
 
  1. OPEN DISCUSSION (if time allows)
 
  1. FUTURE MEETINGS (6:40-6:50)
 
  1. REVIEW schedule look ahead, if needed
 
 
  1. ADJOURN: (7:00pm)
 
 
 
Ad hoc Climate and Energy Action Plan Implementation Committee
Charge and Scope of Work:
The Ad-Hoc Climate and Energy Action Plan Implementation Committee shall be charged with the following scope of work:

- Review, provide input and make recommendations as appropriate on the following:
  • Development of benchmarks and indicators for identified actions within the Climate and Energy Action Plan.
  • Phase I implementation plans presented to the committee by staff.
  • Co-benefits and equity considerations for all phase I action implementation.
  • Development of measurement and reporting protocols and systems.
  • Development of a public outreach and education plan for the Climate and Energy Action Plan and its implementation progress
  • Coordination and communication structure between Climate and Energy Action Plan ad-hoc and other existing City Advisory Commissions in Climate and Energy Action Plan implementation
  • Long term structure and format for citizen advisory role in Climate and Energy Action Plan implementation
- Review, analyze and address public input received by the committee.

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