Agendas and Minutes

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

ad hoc CEAP Implementation Meeting

Agenda
Thursday, September 20, 2018

ad hoc CLIMATE AND ENERGY ACTION PLAN IMPLEMENTATION COMMITTEE
Thursday, Sept 20, 2018 | 5:00 PM – 7:00 PM
Siskiyou Room, 51 Winburn Way

 
Meeting Goal
  • Review and Give Input on long term structure and format for citizen advisory role in CEAP implementation
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 Aug 16, 2018
 
  1. Public Forum (5:10-5:20)
 
  1. RECEIVE Public Forum input
 
  1. New Business (5:20-6:30)
 
  1. REVIEW comments and questions from CEAP 1 commission recommendations
     
  2. REVIEW and GIVE INPUT on potential configurations for future CEAP commission
Goal: Identify key functions of future advisory CEAP group. Based on committee input, Staff will develop revised recommended ordinances for the CEAP committee to review at a future meeting.
Possible formats (Staff will prepare slides to aid discussion of possibilities)
  • CEAP 1 ad hoc recommendations as written
  • Upstream / Downstream actions
  • Mitigation / Adaptation actions
  • Other considerations
 
  1. Old Business (6:30-6:40)
 
  1. Form for Social Media suggestions
  2. Form for Community Story nominations
  3. Committee homework
 
  1. INFORMATIONAL ITEMS (if time allows)
 
  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
 
  1. ANNOUNCE next regular meeting is scheduled: Thursday, October 18, 2018
  2. REVIEW schedule look ahead
 
Sept – Discussion of final Commission structure
Oct – Final recommendation of Commission structure
Nov – CEAP 2 Final report
 
  1. ADJOURN: 7:00pm

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