Review and Give Input on long term structure and format for citizen advisory role in CEAP implementation
Meeting Agenda
Call to Order: 5:00 pm, Siskiyou Room, 51 Winburn Way
Announcements (5:00-5:05)
ASSIGN roles for timekeeper and action item keeper
Consent Agenda (5:05-5:10)
APPROVE meeting minutes from Aug 16, 2018
Public Forum (5:10-5:20)
RECEIVE Public Forum input
New Business (5:20-6:30)
REVIEW comments and questions from CEAP 1 commission recommendations
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
Old Business (6:30-6:40)
Form for Social Media suggestions
Form for Community Story nominations
Committee homework
INFORMATIONAL ITEMS (if time allows)
RECEIVE Updates relevant to CEAP implementation (Stu)
Update from stakeholder representatives (Forest Lands, Conservation, School District, others)
OPEN DISCUSSION (if time allows)
FUTURE MEETINGS
ANNOUNCE next regular meeting is scheduled: Thursday, October 18, 2018
REVIEW schedule look ahead
Sept – Discussion of final Commission structure Oct – Final recommendation of Commission structure Nov – CEAP 2 Final report
ADJOURN: 7:00pm
Attachments
Click the links below to download related documents.