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2018-01-04 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 2. 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 January 4, 2018 — Meeting Notes In Attendance: Hank Landau, Dawna Lahti, Janice Freeman, Steve Fisher, Cynthia Pruitt, Jen Machuga, Rob Chave, Diane Buckshnis Approval of Minutes: Minutes from the last meeting on Novemberz, 2017 were approved. Membership update: There was a short discussion on contacting members who have not been attending recent meetings and the status of their interest in continuing with the committee. Those in attendance expressed their thanks for the contributions of Sandra Distelhorst and Larry Pierce who both regrettably resigned from the committee recently. Taming Bigfoot Edmonds (TBE): The competition is officially underway with the first Team Rally meeting tonight at the Edmonds Senior Center. There are about 20 teams that have formed, with a few that need some help with final formation. It is likely 3 separate high school teams will be competing. The TBE Steering Committee is hoping for a good turnout at the Rally and a training on the app/website is being offered prior to the 7:oo Rally start time. 2o18 Meeting Schedule: Discussed at last meeting and agreed upon again was the motion to return to having CPC meet monthly on the first Thursday. Update on Resolution 1389: Diane reported that one of the things coming out of the initial directions outlined in Resolution 1389 was to hire a consultant to help with a greenhouse gas inventory effort. The City had rejoined ICLEI which is the organization that supplies the specialized software designed to calculate emissions and also has a structured protocol to follow. Rob mentioned that the City's older inventories were not comparable enough to be useful since the latest software had evolved to be more complicated and comprehensive. This is likely demand more time and effort for data -gathering and proper input, even to establish a newer baseline. Hank reiterated the need to evaluate data on a per capita basis or find another way. Update Climate Action Plan: The committee had previously identified that the Climate Action Plan (CAP) be reviewed for possible updating in light of potential directions from Resolution 1389. But there was no interest in forming a subcommittee per se, so it was agreed to devote the bulk of the next CPC meeting to delving into the particulars and decide a course of action then. Hank mentioned the New Energy Cities report from 2010 that consultants devised for the City and it was clarified that it was a stand-alone report in which some elements could be looked at for relevance to CAP goal -setting. Report to Council on toil Accomplishments: It was agreed that some members would draft a brief presentation of the CPC accomplishments of 2017 to be brought to Council sometime during February or March. Members identified most of the actions from last year including: • Several members contributed much to the formation and operation of TBE; • Started collaboration with the Tree Board; • Sustainable Heroes recognized efforts of Students Saving Salmon; • Provided support and feedback to some of the presentations by Western students as part of the Sustainable Cities Partnership; • Made our first committee report to Council. Steve said he would get the presentation onto the Council agenda. Subcommittee Reports: Zero Waste. Steve reminded members that there had been interest in reviving this topic and the committee could possibly support one area that the City is considering — ultimately establishing an ordinance that requires restaurants and related food take-out services to provide only certified compostable food service products. Currently research is being done on the proper pathway for Edmonds, in collaboration with the City of Seattle and the Zero Waste Washington organization, who both are spearheading efforts to make such ordinances streamlined, effective and harmonious. The discussion also brought in continued interest in how the City may still address construction waste diversion and the recent serious issue of China's Green Sword restrictions of exported recyclable materials. Sustainable Heroes, as a subcommittee, is on sabbatical. EnviroStars. Steve brought up the fact that the City has become a member of EnviroStars which will take over the place -holder efforts of the former Green Business Pledge. The City's role comes at the tail -end of an online application process when an Edmonds business completes any set of criteria that has a level of recognition, as established by EnviroStars. Two businesses are on the verge of getting EnviroStars recognition — Walnut Street Coffee and The Refinery Salon and City staff will award these businesses their recognition and arrange for publicity. Future Agenda Items: The next CPC meeting will have the election for Chairperson, there will be an effort to recruit new members, time will be made to look at the gas -powered leaf blower restriction efforts and the educational outreach by the Edmonds Neighborhood Association Action Coalition, and as previously stated, an update to the CAP. Announcements: For 2o18 the Council is providing some funding to Students Saving Salmon to continue their water -testing activities. Hanks asked the members to consider bringing in Port of Edmonds commission members to promote the CPCs agenda and receive feedback, etc. Adjourn: The meeting adjourned at io:oo am Next meeting: March 1, 2o18