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2021-04-01 Citizens Climate Protection Committee MinCity of Edmonds - Mayors Climate Protection Committee ("CPC'7 Meeting Minutes ' April 1, 2021 Citizens Committee on Mayor's Climate Protection Agreement Mission of the CPS is to (7) Encourage citizens to be a part of the solution, (2) Encourage City staff and citizens to conserve current resources, (3) Work with the City Council to im- plement ideas, and (4) Effectively address the future impacts of climate change In Attendance via zoom video call / phone: • Citizens: Hank Landau, T.C. Richmond, Dawna Lahti, Cynthia Pruitt, Lisa Herb, Bryn Chighizola, David Schaefer • Council Rep: Absent • Staff: Kernen Lien • Guests: None 1. Call to Order, Review of Agenda, & Introductions: The regular meeting of the CPC was called to order at 8:30 am on a zoom video call initiated by the City. At- tendees introduced themselves. 2. Approval of March 2021 meeting minutes: Unanimously approved with two minor changes. 3. Changes in CPC: Jenna Nand resigned. T.C. Richmond no longer co-chair and will be travelling for May 6th meeting — new member Bryn Chighizola will help facili- tate the May 6th meeting with support from Lisa Herb and Cynthia Pruitt (not available weekdays). Dawna will continue to take minutes. 4. City Report: Kernen discussed with group what worked well for the workshop; the survey; how to more than 40 people to attend next event. 5. City Council Report: This item was deferred to May 6th meeting. 6. Other City Actions for CPC to track: Group will be polled about taking a lead position on other city activities, i.e., tree code, housing, transportation, etc. T.C. will consolidate list. 7. Potential Future Meeting Guests: Yes, group would like to invite guests, some suggestions: a. Stan Gent, Snohomish County b. Autumn Salamack, Shoreline c. Diversity Commission, Youth Commission, Parks representative d. Bob McChesney, Port e. Phil Williams/Bertrand Hauss 8. Announcements: T.C. will be participating on April i7, 2021 in the University of Washington's Climate Change conference speaking about local action. 9. Public Comment: none 10. Adjournment: The meeting was adjourned at 9:30 am Next Meeting: May 6, 2027 @ 8:30 am