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2018-11-01 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 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 Committee Members: Members: Lisa Conley, Nancy Fleck, Dawna Lahti, Hank Landau, Tony Marzano, Jenna Nand, Gary Ocher, Larry Pierce, Cynthia Pruitt, David Schaefer, Josh Thompson, Zen Wolfang Council Rep: Diane Buckshnis City Staff: Mayor Dave Earling, Shane Hope, Rob Chave, Steve Fisher Meeting Agenda November i, 2oi8 @a 8:45 am SUBJECT ACTION/DISC./BRIEF. TIME Who 1. Check -in & approval of 9/6/18 minutes Action 5 Minutes Cynthia z. Welcome and introductions Discussion 5 Minutes Cynthia 3. Presentation by Mark Johnson of ESA Presentation 6o Minutes Mark Johnson a. Consultant is working on the City's Climate Goals project. Originally this was to be a report to the committee on the first draft of a greenhouse gas inventory but some elements of that are not ready due to a lag in getting the best transportation data. Instead, Mark will have an update on the Project and have discussion points to offer. b. Please come prepared with your questions and comments as this will be a good time to engage in the scope of the project. 4. Announcements/Update (if time allows) N/A 5 Minutes All Next meeting: December 6, 2o18 Future Agenda Items: