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2022-06-02 Citizens Climate Protection Committee MinCity of Edmonds - Mayors Climate Protection Committee ("CPC") Meeting Minutes June 2, 2022 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 imple- ment ideas, and (4) Effectively address the future impacts of climate change In Attendance via zoom / phone: • Committee Members: Cynthia Pruitt, Dawna Lahti, Hank Landau, David Schaefer, Pam Tauer • Council Rep: Susan Paine • Staff: Sarah Brinkley, Pamela Randolph • Guests: 1. Call to Order, Review of Agenda, & Introductions: 2. Check -in: a. May meeting minutes accepted with one change, #7 to June 2, 2022 b. New member Pam Tauer introduced and welcomed 3. Guest Speaker — Pamela Randolph, WWTP Manager a. Presentation on Carbon Recovery Project 4. City Report: a. Sarah reported on Watershed Festival — enthusiastically received b. CAP draft progress update c. CAP concerns are being worked on d. Sarah will set-up a subcommittee steering group 5. City Council Report a. Susan attended 2022 Bike Everywhere Breakfast b. Susan toured WWTP 6. Future Agenda Brainstorming a. Adaptive management for climate impact changes — GeoStrata b. Cynthia; lack of actionable agenda, perhaps prioritize our meeting: CAP and Climate Champions 7. Meeting Recap and Next Month Agenda 8. Public Comment: none Adjourned. Next meeting, July 7, 2022 @ 8:30 am