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Agendas and Minutes

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

ad hoc CEAP Implementation Meeting

Agenda
Thursday, January 18, 2018

ad hoc CLIMATE AND ENERGY ACTION PLAN IMPLEMENTATION COMMITTEE

Thursday, January 18, 2018 | 5:30 PM – 7:30 PM
Siskiyou Room, 51 Winburn Way

(click on "attachments" for the full meeting packet)

Meeting Objectives

Decide on future meeting times.
Meet other members of the committee.
Gain an understanding of CEAP structure.

Meeting Agenda

Call to order (Stef)
Introductions (All)
Meeting Format and Schedule (Stef)
- Chair – Duties/Responsibilities
- Agenda/Packet Materials
- Regular Meeting Schedule
Committee Charge / Scope of Work (Adam)
- Review/Discuss Council Approved Committee Charge
Committee guidelines (Stef)
- Communication / Preparedness / Attendance / Decision making
Climate and Energy Action Plan (CEAP) Overview (Stu)
- History and Timeline
- Intro to Plan
- Key Documents
CEAP Implementation Committee look ahead (Stu/Adam)

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