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2009-10-28 Approved CAC Minutes
JeffersonCountyCityofPortTownsend ClimateActionCommittee Approved MinutesOctober282009330530PointHudsonAdministrationBuildingConferenceRoom375HudsonStreetPortTownsendWA Members Present KeesKolff Tom Opstad Alt Larry Crockett RichardDandridgeDeborahStinsonStanleyWillardMarkWelchTimBehrenfeldDanaRoberts Staff JudySurber ZoeAnn LampGuestsLarryCarterScribeZoeAnnLamp Topic RecommendationAction Follow up ifneededCalltoorder340GreenSchoolsTomOpstadinformedthecommitteeontheGreenSchoolsprogramandwhattheschoolsmustdotocomplyNewbuildingsmustbeLEEDSilverAnyremodelswillconcentrateongreenbuildingstandardsGrantUpdateKenHorvathwiththecitysubmittedtheEECBGapplicationfor270000ThiswillhelpfundthemobilitymanagerpositionwithJeffersonTransitandcreateanEnergyOfficerinanenergysavingssupportofficeThegrouplookingintograntswillmeetat130onMondayNovember2atthePSEOfficetobeginpreparingforthenextgrantapplication PublicComment NopubliccommentWorksheet4BetweenmeetingsDeborahStinsoncompiled the Continue processattheworksheetswhichwerethensenttoallcommitteeNovembermeetingmemberspriortothemeetingfortheircommentsandlevelofsupportAtthemeetingthecommitteediscussedandcompletedhalfoftheworksheetsonebyonemakingeditsasnecessaryChairmanKolffthenaskedeachmemberwhethershewouldarecommendtheworksheetbrecommendtheworksheetwithchangescfeltneutral d wouldnotrecommendincludingtheworksheetintheplantopresent totheBoCCCC DateforNext Thecommitteediscussed thedateofthe nextMeetingDatemeetinganddecidedtokeepitonthefourthWednesdayofthemonthNovember252009 NextMeeting November25 2009at3 30Adjourn520pm