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2021-05-06 Citizens Climate Protection Committee MinCity of Edmonds - Mayors Climate Protection Committee ("CPC'7 Meeting Minutes May 6, 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: Bryn Chighizola, Cynthia Pruitt, Hank Landau, David Schaefer, Lisa Herb, Dawna Lahti • Council Rep: Laura Johnson • Staff: Shane Hope • 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. 2. Approval of April 2021 meeting minutes: Approved with two corrections, Item #4 "how to get more than..." and Item #8 typo in "April 17 — should be 17". 3. CPC Governance: Bryn is willing to co-chair. Cynthia will co-chair this month. T.C. will be asked to continue on the committee. Discussed recruitment of new mem- bers; 8-10 member committee feels ideal. Members gave brief bios. It was sug- gested that a member with an opposing views might lend balance, as well as the addition of a youth commission (perhaps quarterly commitment due to time re- strictions) and diversity commission member. Discussed possibly attending a youth commission meeting — Laura to contact. Cynthia interested. 4. City Report: Shane Hope reported that the Climate Action Plan survey results will be posted on the website this month. 5. City Council Report: Laura Johnson reported that the 6-year TIP is coming to the council as well as Housing recommendations, the Forestry plan, and considera- tion of bike lanes. Group is interested in hearing about council issues that affect CPC. 6. Other City Actions for CPC to track: Shane Hope reported there will be a com- prehensive plan assessment of climate inequity as well as climate policies. The city is looking at standards for new development. The Planning Board is looking at standards for multi-family/mixed uses including possible electric vehicle charg- ing stations and bike storage for all units. 7. Public Comment: Hank Landau reported that the Port of Edmonds is building a new center. Since the Waterfront Center targeted LEED certification he wondered if the Port Center could as well. 8. Adjournment: The meeting was adjourned at 9:30 am Next Meeting: June 3, 202 7 @ 8:30 am