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2010-01-27 Approved CAC Minutes
JeffersonCountyCityofPortTownsend ClimateActionCommittee Approved MinutesJanuary272010330530PortTownsendCityHallThirdFloorConferenceRoom250MadisonStPortTownsendWA Members Present Annie Young DeborahStinson John Austin KeesKolff PeteRaabRichardDandridgeScottWalkerStanleyWillard Staff ZoeAnn LampGuestsBarneyBurkeMichaelPollack AylaTaylorScribeZoeAnnLamp Topic RecommendationAction Follow up ifneededCalltoorder330 Introductions MichaelPollack Jefferson TransitInterim Stafftofollow uponGeneralManagerandBarneyBurkePUDapplicationsandsubmitCommissionerwereintroducedTheywillbethemtotheCityCouncilapplyingforthevacantseatsonthecommitteeandtheBoardofCountyAylaTaylorPortTownsendHighSchoolstudentCommissionersBoCCwasintroducedandisinterestedinapplyingasforappointmenttothethealternateforAnnieYoungcommitteeApprovalofTheminutesfromtheDecember92009meetingAgendaandwereadoptedbyconsensusMinutes ReviewProgress Thecommitteeisafewmonthsbehind onthe Staff tofollowup ononWorkPlanadoptedworkplanArevisedworkplanwassentDatesfortheJointtothecommitteefortheirreviewTherevisedGrowthManagementworkplanshowsthecommitteewillbereadytoSteeringCommitteepresentthedraftClimateActionPlantotheDatesfortheCityBoCCandtheCityCouncilinMayMembersofCouncilandBoCCthecommitteeexpressedinterestinpresentingtojointmeetingsthePortthePUDandalsotheCityandCountyDatestopresenttoPlanningCommissionsStaffwillfindoutwhatthecityandcountydateshavebeenscheduledforthesebodiesandplanningreportbackatthenextmeetingcommissionsOutlinefortheKeesKolffledadiscussionabouttheKeeswillcontinueClimateActionorganizationofthedraftClimateActionPlanHedraftingthecombinedPlancontactedJulieOckenCityofPortlandwhoPMCPandCACprovidedinformationfromtheirplanandsaidtheStanwillworkontheCACcanusetheirinformationKeesKolffExecutiveSummary providedcopiesofapiechartfrom the Cityof Richardwill workonPortlandandMultnomahCountyPlanPMCPFoodAgricultureandaroughdraftofacombinedlistofobjectivesMichaelPollackwillfromthePMCPandtheCACpotentialmeasuresworkonUrbanFormThecommitteeagreedbyconsensustousetheandMobilityobjectivesandheadingsfromthePMCPandDebwillworkwithmergewiththeCACpotentialmeasuresKeesonothersectionsoftheplanStaffwillgetapopulationmapofJeffersonCountyforthenextmeetingWorksheet4MemberswillreviewthecompletedPotentialZoeAnnwillsendaMeasuresWorksheet4posttallyandprovidereminderemailtoallcommentsandcorrectionstoDeborahStinsonbymembersMondayFebruary82010 PublicComment Barney Burkeinformedthe CACthatthe PUDhopestohaveadecisiononlocalelectricitybytheendofFebruaryMichaelPollackreportedthatJeffersonTransitisstudyingthebusrouteswiththeintensionofmakingthemmoreriderfriendlyThenewrouteswillstartinAprilGeneralICLEIisorganizingameetingontheAnnouncementspeninsulaThedateisyettobedeterminedJohnAustinannouncedthetimbersalenearGibbsLakehasbeenpostponedScottWalkerannouncedthatDanBurdenorganizedaconferenceonwalkabletownsandtheywillbetouringPortTownsendonFebruary32010NextMeetingFebruary242010at330LocationtobedeterminedAdjourn515