HomeMy WebLinkAbout2009-03-25 Approved CAC MinutesJefferson County/City of Port Townsend
Climate Action Committee
Minutes
March 25, 2009
3:30-5:30
Pope Marine Building, 100 Madison Street, Port Townsend
Members Present: Kees Kolff, Mark Welch, Scott Walker, Pete Raab, Stan Willard,
Richard Dandridge, Taylor Beard (alt), Nora Burnfield, John Austin, Dana Roberts
Staff: Judy Surber, Zoe Ann Lamp
Guests: Deborah Stinson, Rick Jahnke
Scribe: Zoe Ann Lamp
Topic Recommendation/Action Follow-up (if needed)
Call to order 3:35
Approval of
Minutes and
Agenda
February 25, 2009 Minutes approved by
consensus
Review Work
Plan Goals
Kees reviewed the Work Plan Goals with the
committee. Proposed the committee complete the
potential measures and report to the Board of
County Commissioners and the City Council at
the joint session on May 7, 2009. After the joint
session, the open houses will be held in order to
gain public input.
Cost Benefit
Analysis
Worksheets/
Review Revised
Prioritized Short
List Draft of
Potential
Measures
Deborah Stinson reviewed Worksheet #4 and the
short list with the committee. Some edits were
suggested to the short list. The potential
measures need to be translated into quantifiable
terms (kwh). The committee will need to
determine if each measure will truly reduce our
carbon footprint. Each item on the short list will
go through this scrutiny. Different agencies may
need to be contacted to get information to
evaluate some of the measures.
Kees Kolff, Stan Willard,
Deborah Stinson and
Judy Surber will continue
editing and move
forward with evaluating
the short list. They will
report to the committee at
the next meeting.
Adjourn 5:30 p.m.
Next Meeting April 22, 2009