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2021-05-06 Citizens Climate Protection Committee AgeCity of Edmonds - Mayors' Climate Protection Committee (CPC) MEETING AGENDA - DRAFT May 6, 2021 @ 8:30 am Join Zoom Meeting https://zoom.us/j/98368113488?pwd=UjV5RWIkLOhjMINORWk2ZGRIT2FIUT09 Meeting ID: 983 6811 3488 Passcode: 860327 Dial by your location: +1 253 215 8782 US (Tacoma) Committee members: Bryn Chighizola, T. C. Richmond, Lisa Herb, Dawna Lahti, Hank Lan- dau, Cynthia Pruitt, David Schaefer, Zen Wolfgang City Council Rep: Laura Johnson City Staff: Mayor Nelson, Shane Hope, Kernen Lien The mission of the CPC 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 implement ideas, and (4) Effectively address the future impacts of climate change. 8:30 am 1. Call to Order, Review and Approve Agenda, & Introductions 8:35 am 2. Approval of April 1, 2021 meeting minutes 8:40 am 3. CPC Governance • Membership recruitment / guests • May meeting facilitator: Bryn; June? 8:45 am 4. City Report (Shane and Kernen) • Update on CAP planning process, survey, meetings 8:55 am S. Guest Speaker • TBD (Thom Sullivan, Edmonds Facilities, invited) 9:10 am 6. City Council Report (Laura) • Discussion of how Councilmember Johnson can best contribute to effi- cient and effective use of CPC volunteers • Discussion of how CPC can best work with Council 9:20 am 7. Other City Actions for CPC to track — any updates on other issues: Solar — Bryn; Trees — Lisa; Bikes — Hank; Transportation — David; EV and Land Use — T.C., Housing - Cynthia 9:25 am 8. Potential Future Meeting Guests • Stan Gent, Snohomish County • Autumn Salamack, Shoreline • Reports from Diversity Commission, Youth Commission, Parks • Bob McChesney, Port • Phil Williams / Bertrand Hauss • Other 9:30 am 9. Public Comment 9:40 am Adjournment (Next Meeting: June 3, 2021 @ 8:30 am)