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2014-05-04 Mayor's Climate Protection Committee MinuCitizens Committee on U.S. Mayors Climate Protection Agreement Mission: 1. Encourage citizens to be a part of the solution z. Encourage City staff and citizens to conserve current resources 3. Work with the City Council to implement ideas 4. Effectively address the future impacts of climate change Climate Protection Committee CPC May 4, 2017 - Meeting Notes In Attendance: Steve Fisher, Cynthia Pruitt, Hank Landau, Josh Thompson, Sandra Distelhorst, Larry Pierce, Dawna Lahti, Rob Chave Meeting Start: The meeting was called to order at 8:47 AM and the previous meeting's minutes from March z were approved. Taming Bigfoot Update: A core steering committee has been formed including members of the Climate Protection Committee and the Interfaith Community Action group. They are still recruiting with an eye to increasing the diversity of the group. Steve and Hank discussed the organization between CPC and ICA. Cynthia mentioned that after attending the initial Taming Bigfoot meeting, the Mayor was updated on the project and was supportive and enthusiastic. Hank discussed a few of the rules of Taming Bigfoot, especially how carbon emissions are measured. Larry mentioned that the rules adopted should be the ones with the most educational value. Steve said that he will aim to have the spreadsheet calculator completed by the end of the month. In regard to air travel, Cynthia asked how many air travel categories should there be according to the rules. The members all agreed that two would suffice (short and long), as having more gets complicated. Hank said that another issue is what factor to use for electricity, local versus the regional mix. Rob and Josh offered that we might consider large -point items, and are there ways to offset those costs? Perhaps a reward system? New CPC Member: Steve welcomes Dawna Lahti, our newest CPC member, recently appointed by Mayor Dave Earling. Sustainable Heroes: Sandra compiled a list of items that could identify "who" is a sustainable hero. The list was compiled by examining previous Sustainable Heroes and finding commonalities. Cynthia asks: if we change to an award for sustainability heroes, who will be in charge and how will selection be done? There was a general discussion on should it be an "award" or simply an acknowledgement. More discussion followed regarding should there be a formal criteria for award/recognition. Cynthia said that a subcommittee could delve into those questions. Hank stated that the last Sustainability Heroes interview was published in My Edmonds News, but the Edmonds Beacon chose not to print it. It is agreed that this topic needs further discussion and should be continued at the next CPC meeting. Outreach to Developers on Greenhouse Gas Reductions: Steve had a conversation with the city's Building Official and Development Services Director. They both wanted to learn more regarding the topic of increased recycling of construction and demolition waste (C&D) and its tie-in with greenhouse gas reductions. Sandra thought the CPC could provide outreach to developers and contractors as part of the zero -waste resolution directive. Larry said that the CPC could research best practices (voluntarily) and compile this information for developers in a way that is easy to understand and follow. Cynthia offered that the CPC should take another look at the Action Plan prior to the next CPC meeting to see how it fits into this. Dawna said that it would be good for the public to make demands on their contractors regarding best practices. Rob stated that the contractors who struggle the most with best practices are more of the local operations since large operations are generally used to and better at diverting C&D wastes due to economies of scale. Tree Board Agenda: Cynthia gave the CPC members the agenda for tonight's Tree Board Meeting. Sub -Committee Reports: There are no sub -committee reports. Future Agenda Items: Sustainability Heroes Criteria; WWU/Sustainable Cities partnership briefing; Taming Bigfoot (are CPC members also players?); Follow-up on reaching out to developers regarding C&D/GHG reduction practices. Announcements: 1. WWU students will be giving final reports at City Hall on June 9. z. The Watershed Fun Fair is at Willow Creek Hatchery this Saturday May 4. 3. The grandstand at the Civic Playfield is slated for being de -constructed later this year and much of the wood will be salvaged, some for direct reuse within the new Playfield plan itself. 4. Steve mentioned that we should "firm up" our sub -committees. 5. Larry will email the Action Plan to the group. Adjourn: The meeting was adjourned at 10:15 AM.