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Home My WebLink AboutCAC Agenda 2-25-09AgendaClimateActionCommittee CACWednesdayFebruary252009330530PMPopeMarineBuilding100MadisonStreetPortTownsend WA 98368 NOTE Pleasecomeearly sowecanstartontime andplanto stayuntil5 30 sincewehaveaveryfullagendaKeeswillprovidelargecookiesforthefirst8memberswhoarrivetoassurewehaveaquorumandhavetheenergytolastuntil530 3 30pm CalltoOrder Welcome andIntroductionsKeesKolffChairKathrynLamkaMeetingWorks 3 35 ApprovalofMinutesMinutesofNovember26 2008 January 7 2009andJanuary252009 3 40 ShortListStrategyReviewMeaningofBenefitandFeasibilityReviewWorksheetanddecisionmakinghierarchy 3 45 CreateShortListofPotentialMeasures from thelonglistusingcomputerizedMeetingWorkssoftware 4 05 ReportsonExistingMeasures Interviews various members 4 30 PublicCommentandBreak 4 40 Continue development ofShortList 5 20 TimepermittingStanleyWillardtogiveupdateonMonitoringofStateEffortsKeesandZoeAnntogiveupdateonWashingtonClimateChangeImpactsAssessmentConference 5 30 Adjourn NextMeeting DateisMarch25 2009 For Moreinformation please seetheClimateActionCommittee s webpage ontheCounty swebsiteat http wwwcojeffersonwa uscommdevelopmentClimateChangehtm