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HomeMy WebLinkAbout2010-04-21 Approved CAC MinutesJeffersonCountyCityofPortTownsend ClimateActionCommittee Approved MinutesApril212010330530PointHudsonAdministrationBuildingConference Room375HudsonStreetPortTownsendWA Members Present AylaTaylor Kees Kolff Barney Burke LarryCrockett StanleyWillardMichaelPollackDebStinson Staff ZoeAnn Lamp Judy SurberGuestsHarryDoyleJohnMerchant Joel Peterson KateBurke PeggyHansen LoriClarkScribeZoeAnnLamp Topic RecommendationAction Follow up ifneededCalltoorder330 Welcome and CACMembersandstaffintroducedthemselvestoIntroductionsthevisitorsatthemeeting Overview ofthe KeesKolff Chair explainedwhythe committeeProcesstoDateiscreatingaClimateActionPlantCAPanddetailedtheprogressthecommitteehasmadesofarClimateAirICLEIproducedtheClimateandAirPollutionPollutionPlanningAssistantCAPPAwhichisdesignedtoPlanninghelplocalgovernmentsexploreidentifyandAssistantanalyzepotentialclimateandairpollutionCAPPAemissionsreductionopportunitiesThesoftwareSoftwarehelpsanalyzethereductionmeasuresandcreatesDemonstrationaCAP DeborahStinsontooktrainingofferedbyICLEIanddemonstratedtothegrouphowthissoftwarewillhelpthecommitteetofinishdevelopingtheCAP PublicComment KateBurkedescribedseveralwater conservationandenergyefficiencymeasuresthathavebeenimplementedatFortWordenTheyhavebeendocumentingenergyuseattheFortforseveraldecadesnowKatenotedthatconservationefficiencyisessentialduringtougheconomictimesHarryDoylesupportsenergyconservationbut disagrees withseveralstatementsonthe CountywebsiteegincreaseintornadoslinkbetweenCO2andtemperaturerisehepassedoutapagefromtheCountywebsite Approvalof Atthispointinthe meeting therewasnotaMinutesquorumsotheminuteswillbeheldovertothenextmeeting NextSteps inthe Thecommitteemembers present suggested DeborahandStanwillClimateActionfocusingontheLocalGovernmentsectionoftheworkontheworksheetsPlanCAPandpassitontothedepartmentheadsintheCityandCountyPossiblysendtootheragenciesKeesandDeborahtoaswellPortFireDistrictsSchoolDistrictsetcincorporatesuggestedDiscussionaboutpresentingthissectiontotheeditsemailedfromCityCouncilandBoardofCountyBarneyBurkeforCommissionersintheFallconsiderationatthenextmeetingGeneralDeborahStinsonreportedthatLocal2020willStaffwillrequestwrittenAnnouncementshaveaboothatEarthDayandwillbegivingoutaconfirmationofJimpageinformationsheetsabouttheCACFritzsresignationMembershipChairKolffreportedthatJimFritzhasverballyresignedfromtheCACNextMeetingTobedeterminedJudywillemailthecommitteetodeterminethedateforthenextmeetingAdjourn515