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2009-08-26 Approved CAC Minutes
JeffersonCountyCityofPortTownsendClimateActionCommittee MinutesAugust262009330530PointHudsonAdministrationBuilding ConferenceRoom375HudsonStreetPortTownsendWA Members Present KeesKolff Pete Raab StanWillard Dave Turissini JohnAustin DenisePrangerTimBehrenfeldLarryCrocket Staff JudySurber ZoeAnn LampGuestsDeborahStinsonAnnieYoung Joannaand ThomasLoehrScribeZoeAnnLamp Topic RecommendationAction Follow up ifneeded Calltoorder 3 30 As therewasnoquorum Chair KeesKolffstartedwiththeGrantUpdate GrantUpdate JudySurber reportedthe cityandcountywill beapplyingforanEECBGgrantandcouldjointlyreceive270000ThegrantcouldfundaResourceConservationManagerRCMpositionwithinanEnergyOfficesupportingtheimplementationoftheCACsmissionKenHorvathwiththecitywilltaketheproposaltothecitycouncilandtheBoardofCountyCommissionersStateUpdateStanWillardupdatedthecommitteeabouttheactivitiesatstateandfederalgovernmentsHighlightsThegovernorsexecutiveorderWashingtonsLeadershiponClimateChangeUSHouseofRepresentativespassedtheAmericanCleanEnergyAndSecurityActof2009 PublicComments Nopubliccomment however the CACwaspleasedtoseeJoannaandThomasstopby Worksheet 4 Thecommitteebrokeupinthe 3groups Nextmeeting continueTransportationBuildingandOtherEachgroupworkonanalyzingtheselectedonePotentialMeasuretoconsiderthepotentialmeasuresandassumptionsbarriersconcernsandindirectcompletingworksheetsbenefitsofimplementingthemeasureAfterwardeachgrouppresentedtheiranalysistothecommittee NextMeeting September23 2009Adjourn530