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2020-03-05 Citizens Climate Protection Committee AgeCity o f Edmonds - Mayors' Climate Protection Committee ("CPC" Meeting Agenda March 5, 2020 @ 8:45 - io am Fourtner Room- 3rd Floor of Edmonds City Hall, CPC Members: Lisa Conley and T.C. Richmond (co-chairs), Nives Dolsak, Lisa Herb, Dawna Lahti, Hank Landau, Jenna Nand, Cynthia Pruitt, David Schaefer, and Zen Wolfang City Council Rep: Laura Johnson City Staff: Mayor Mike Nelson, Shane Hope, Kernen Lien The mission of the CPC is to: (i) 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, and (4) Effectively address the future impacts of climate change Item (discussion speaker or facilitator) 8:45 1. Call to Order & Review of Agenda (T.C.) 8:50 2. Welcome and Introductions (Lisa C.) a. Self -introductions of all board members and staff 8:55 3. Initial Public Comment and Announcements (T.C.) 9:00 4. Consent Agenda (Lisa C.) a. Approval of February 6, zozo minutes - attachment 9:05 5• Update from City Council (Laura) 9:10 6. Update on Climate Action Plan (CAP) development (Shane and Kernen) a. Review of schedule 9:20 7. CPC inputs to CAP development a. Draft goals and vision of zozo CAP 9:35 8. CPC Public Outreach Planning 9:55 9• CPC Community Connections a. Distribute list b. April meeting -- next steps io. Next Meeting: April 2, 2020 • Discuss 8:3o a.m. start time 10:00 11. Final Public Comment and Adjournment (Lisa C.) NEXT MEETING - Thursday, April 2, 2020