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2009-11-25 Approved CAC Minutes
JeffersonCountyCityofPortTownsend ClimateActionCommittee ApprovedMinutesNovember252009330530PortTownsendCityHallThirdFloorConferenceRoom250MadisonStPortTownsendWA Members Present KeesKolff ScottWalker StanWillard Annie Young RichardDandridgeDeborahStinsonTimBehrenfeld Staff NoneGuestsLoriClark MargaretLeeScribeKeesKolff Topic RecommendationAction Follow up ifneededCalltoorder340TherewasaremembranceofDanaRobertswhorecentlypassedawayandwillbesorelymissedonthiscommitteeasaPUDCommissionerandinthecommunityingeneralHewasatrueleaderintheareaofsustainablelivingandagreatfriendtomanyAmemorialislikelytobeheldinearlyJanuaryApprovalofAgendaMinutesfrom923and1028movedbyStanandMinutessecondedbyRichardandapprovedbyconsensus PublicComment LoriClarkintroducedherself asthe relativelynewenvironmentalhealthspecialistatJeffersonCountyPublicHealthEnvironmentalHealthDepartmentresponsibleforEnvirostarcertificationofbusinessesandmanyothereducationaleffortsrelevanttoactivitiesmentionedinthedraftclimateactionplan NOTE She expressedaninterestinjoiningthecommitteeandhassupporttodosofromJeanBaldwinhersupervisor Margaret Leesaidsheisveryinterested inissuesrelatedtoTransitShehopesthatall of the items onourpreliminarylist even the ideasthatarenotontheshorterlistbekeptavailableforthepublicShewouldliketoseemorecooperationbetweenTransitCityandCountyShewasencouragedtospeakmorewithScottWalkeraboutopportunitiesforinputontransitrelatedissues GrantUpdate KeesmentionedthatthefirstgrantforpersonneltohelpimplementclimateplanactivitieswasnotfundedOthergrantopportunitiesareunderconsideration Portland Multnomah Itwasagreedthatthisplanisveryinspiring and NOTE ScottWalkerPlanreadsalmostaswellasafairnovelIthaswillseeifandhowbestmuchintermsofbackgroundvisioningwecanborrowfromgraphsgoalsobjectivesandactionsthatcouldthemAllmembersenlivenourplanshouldreaditandcomepreparednextmeetingtosuggestwhatspecificsectionscouldbeusefulforusWorkontheWecollectivelyworkedonworksheetsrelatedWorksheetsto26aandb2728and29andateabunchofgoodcookiesaspromisedLessthan10measureslefttoevaluate NextmeetingWedecidedthatthe nextmeeting wouldbeonDecember9that330withthegoaloffinishingtheworksheetsandidentifyingwhatofthePortlandPlanwewantedtoincorporateNextMeetingDecember92009at330Adjourn455