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2009-09-23 Approved CAC Minutes
JeffersonCountyCityofPortTownsendClimateActionCommittee ApprovedMinutesSeptember232009330530PointHudsonAdministrationBuildingConferenceRoom375HudsonStreetPortTownsendWA Members Present KeesKolff RichardDandridge MarkWelch DenisePranger AnnieYoungDaveTurissiniStanWillardDeborahStinsonTimBehrenfeldPeterRaab Staff JudySurber ZoeAnn LampGuestsMollyThompsonCraigDurgan LarryCarterScribeZoeAnnLamp Topic RecommendationAction Follow up ifneeded Calltoorder 3 40Welcomed DebStinsonasa newmembertoCAC PublicComment LarryCarter hadquestionsregardingCACChairmanKolffsuggestedgatheringafterthemeetingtoanswerquestionsMrCarteragreed Approvalof Threesetsofminutesneeded tobeapprovedMinutesandApril222009July292009andAugust26Agenda2009MarkWelchmovedtoapprovetheminutesStanWillardsecondedTheminuteswereapprovedbyconsensusWorksheet4Thecommitteebrokeintogroupsandcontinued Kees Stan MarkandBreakintoworkingoncompletingWorksheet4ThegroupDebwillmeetbeforetheGroupschosenottotakeabreaksothemeetingcouldnextmeetingtocompleteadjournearlytheworksheetsandsubmitthemtothecommitteeforreview GrantUpdate Ken Horvathwiththe City ofPortTownsendhasdraftedagrantapplicationtoincludetheResourceConservationManagerMobilityManagerEnergyOfficeaswellasdemonstrationprojectsSuggesteddemonstrationprojectswereidentifiedareCityHallsolarretrofitwastewatertreatmentfacilityandcompostingfacilityCommentsfromJudyKeesandZoeAnnhadconferencecallwith Nextmeeting thegroupICLEIJustusStewartfromICLEIJustusdidnthavewilldiscusstheWorkthefulllistofpotentialmeasureJudyhassentPlanandrevisetimelinethemtohimsohecanprovidebriefcommentsifnecessaryandsuggestresourcesHewillalsogiveideasonassumptionsandexamplesIfwegetstuckheisavailabletohelpJustussuggestedthatwesave timeatthe endofourprocessincasewefallshortofourtargetandhavetopulloutsomeadditionalmeasuresAdditionalPublicCraigDurganWantstothegrouptobeawareofCommentsunintendedconsequencesEmphasizeeducatingthepublicandshowthereisacostsavingsbenefit LarryCarter Suggestedthe CACput togetheraGreenBuilderandorGreenBusinessoftheYearAwardforpublicawarenessandrewardcitizenswhoaremakingadifferenceWantseconomicdevelopmentwithinthecityandthecountyWantsbootstrapoperationsgrowourowninsteadofrelyingongrantsandoutsidemoneyNextMeetingOctober282009 Adjourn 5 15pm