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Home My WebLink About2009-04-22 Approved CAC MinutesJeffersonCountyCityofPortTownsend ClimateActionCommittee MinutesWednesdayApril22 2009330530PopeMarineBuilding100MadisonStreetPortTownsend Members Present KeesKolff DenisePranger ScottWalker JohnAustin StanleyWillardRichardDandridgeDanaRobertsTimBehrenfeldTaylorBeardNoraBurnfieldStaffJudySurberZoeAnnLampGuestsCleaRomeSamFoxDebStinsonAngelaPeraltandAnitaHicklinScribeJudySurber Topic RecommendationAction Follow up ifneededCalltoorder335pmApprovalofAgendaandMarch252009MinuteswereAgendaandapprovedbyconsensusMinutesCleaRomeCleainformedthegroupoffederalfundsUSDARCDavailableforresourceconservationwitheconomicdevelopmentpotentialSheprovidedahandoutSheofferedtechnicalassistanceinwritinggrants She suggestedthatthe group connectwiththeNorthOlympicCouncilwhichmeetseveryothermonthinBlynAgoodforumtodiscussclimatechangeontheOlympicPeninsulaGeneralPublicSamFoxClallamCountyPlanningthankedtheCommentgroupstatingthattheCACsworkhelpedClallamintheireffortstodevelopanactionplanforcountygovernmentoperations AngelaPeraltandAnita HicklinofJeffersonCountyPublicHealthprovidedinformationontheCountysvariousprogramsIncentiveprogramtoadoptenvironmentalfriendlybusinesspracticesCleanMarinasGreenBusinessandEnviroStarsSchoolsmaybeincludedinthegreenbusinessprogram ReviewofRevised Kees StanandDebStinsonhavebeenrefining Chair DebandstafftoPrioritizedShortthelistKeesexplainedtheprocessusedtoincorporateeditsandListupdatethelistBestcasescenariousingthispreparepacketsforjointformatisanH0HHMembersdiscussedthemeetingwordingofvariousmeasuresandmadeadditionalrefinementsTheBoardofCountyCommissionersandCityCouncilarescheduledtoreviewthelistattheirupcomingjointmeetingthJune7 CACapprovedforwardingthe listasrevisedincludingtheadditionofafourthcolumnpaybackdeletingthescoressothelistisnotprioritizedandacoverletterfromthechair Road Show Membersvolunteeredforcommunityroad showinBrinnonChimacumandPortTownsendonJune123respectively NextMeeting May27 2009Adjourn530pm