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2009-07-29 Approved CAC Minutes
JeffersonCountyCityofPortTownsendClimateActionCommittee MinutesJuly292009330530PointHudsonAdministrationBuilding ConferenceRoom375HudsonStreetPortTownsendWA Members Present MarkWelch John Austin DanaRoberts StanWillard NoraBurnfieldLarryCrockettTaylorBeardScottWalkerRichardDandridgeDaveTurissiniKeesKolff Staff JudySurber ZoeAnn LampGuestsDeborahStinsonAnnieYoungScribeZoeAnnLamp Topic RecommendationAction Follow up ifneeded Calltoorder 3 35 Astherewas noquorum ViceChairWelchstartedwiththeGrantUpdate GrantUpdate KeesKolff andJudySurber metwiththe CityManagerDavidTimmonsandtheCountyAdministratorPhilipMorleyandreceivedthegreenlighttoproceedwithapplyingfortheEECBGThegrantcouldpotentiallyfundaResourceConservationManagerRCMpositionanEnergyOfficeandaMobilityManagerpositionTheofficeandpositionssupporttheimplementationoftheCACsmissionQuorumWiththearrivalofDaveTurissiniaquorumwasachievedApprovalofJohnAustinmovedtheMay272009minutesbeAgendaandapprovedaswrittenDanaRobertssecondedtheMinutesmotionTheMay272009minuteswereapprovedbyconsensusInternationalDayDeborahStinsoninformedthecommitteeoftheofClimateActionInternationalDayofClimateActionwhichwillbeOctober242009Itisbeingorganizedby350orgwhichisaninternationalcampaigndedicatedtobuildingamovementtounitetheworldaroundsolutionstotheclimatecrisis Thereisagroup ofcitizens whoarelooking forvolunteerstoworkonalocaleventAnyonewishingtoparticipateshoulddiscussthiswithDeborahtogetmoreinformationReviewPublicThecommitteediscussedvariouscommentsCommentsandreceivedfromthepublicduringtheroadshowAmendPotentialThecommitteerevisedthepreambleandacoupleMeasuresofthepotentialmeasuresWorksheet4Thecommitteebrokeupinthe3groups Nextmeeting continueTransportationBuildingandOtherEachgroupworkonanalyzingtheselectedonePotentialMeasuretoconsiderthepotentialmeasuresandassumptionsbarriersconcernsandindirectcompletingworksheetsbenefitsofimplementingthemeasureAfterwardeachgrouppresentedtheiranalysistothecommitteeNextMeetingAugust262009ScottWalkerannouncedhewouldnotbeabletoattendtheAugustmeetingAdjourn530