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2015-09-10 Mayor's Climate Protection Committee AgenCitizens 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 Members: Hank Landau, Graham Marmion, Cynthia Pruitt, Josh Thompson, Barbara Tipton Council Rep: Mike Nelson City Staff: Mayor Dave Earling, Shane Hope, Rob Chave, Steve Fisher, Jen Machuga, Jim Stevens Meeting Agenda September 10, 2015 @a 8:45 am SUBJECT ACTION/DISC./BRIEF. TIME Who 1. Check in & approval of minutes Action 5 Minutes Cynthia Discussion All z. Welcome new members 15 Minutes 3. Comprehensive Plan; Critical Areas Briefing 15 Minutes 4. Subcommittee/Top Priority Projects reports Informational 15 Minutes All a. Green Resource Room b. Zero Waste c. Green Buildings & Sustainable Development (including Sustainable Heroes and Green Business Pledge) 5. Announcements Informational to Minutes All Climate Committee July g, 2015 - Meeting Notes Approval of minutes Josh Thomson moved and Jim Stevens seconded a motion to approve the minutes. Motion passed unanimously. Critical Areas Rob Chave reported on the draft critical areas ordinance. There is a requirement that buildings be at least 2 feet above the base flood level in acknowledgement of rising sea levels. Comprehensive Plan The plan was approved on July 21. A policy calling for zero waste is included as part of the Solid Waste section. Report on schools project Continued until September Third National Climate Assessment Cynthia walked the group through the website that makes this assessment available to the public. Subcommittee reports a. The green resource room will start construction in September. b. Zero Waste (see above) c. Green Buildings and Sustainable Development; Jim reported that all interviews have been loaded on the city's website now by Jen.