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Home My WebLink About2009-05-27 Approved CAC MinutesJeffersonCountyCityofPortTownsend ClimateActionCommittee MinutesWednesdayMay272009330530PopeMarineBuilding100MadisonStreet PortTownsend Members Present Mark Welch DaveTurissini ScottWalker JohnAustin StanleyWillardDanaRobertsTimBehrenfeldTaylorBeardNoraBurnfieldExcusedDenisePrangerKeesKolffStaffJudySurberGuestsDebStinsonScribeJudySurber Topic RecommendationAction Follow up ifneededCalltoorder340pmAstherewasnoquorumViceChairWelchskippedtodiscussionofCitizenoftheYearCitizenoftheSeveralmemberssuggestedthattheChairStafftofollowupwithYearconsidernominatingThomasandJoannaLoehrChairKolffQuorumDaveTurissiniarrivedaquorumwasachievedApprovalofAgendaapprovedbyconsensusAgendaandMinutespostponedasthedrafthadnotbeenMinutescirculatedRevisedListofViceChairWelchleadthegroupthroughthelistDebStinsonStafftoPotentialofpotentialmeasuresMemberssuggestedminorworkontherevisionsMeasuresrewordingandcombiningofsomemeasures Motion toapprove therevisedlistofpotentialmeasuresforpresentationtotheBoardofCountyCommissionersandCityCouncilwasapprovedbyconsensusNextStepsJudygaveanupdateonthestatusoftheCAC Stafftosendroad showworkplanThelistofpotentialmeasureshasbeendatestomembershipcirculatedtoDOECTEDandICLEIforcommentTheBoardofCountyCommissionersWorkgrouptocontinueandCityCounciljointmeetingisscheduledforworkonthegrantthJune25RoadShowdatesJune29thBrinnonapplicationJune30thTriAreaandJuly1stPortTownsendMemberswererequestedtovolunteeratoneoftheroadshowvenues DebStinsonandJudyreportedonapotential federalgrant opportunity Energy Efficiencyand Conservation BlockGrant The draftapplication proposestoretainaconsultant toassist in implementingthefollowing threetieredEnergy EfficiencyandConservationStrategy Audits PriorityLists Education and Collaborationwith Local Businesses Non Profits NextMeeting June 24 2009 Adjourn 5 05pm