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2020-08-06 Citizens Climate Protection Committee AgeCity of Edmonds - Mayor's Climate Protection Committee (CPC) MEETING AGENDA AUGUST 6, 2020 @ 8:30 am The mission of the CPC is to: (1) Encourage citizens to be a part of the solutions, (2) Encourage City staff and citizens to conserve current resources, (3) Works with the City Council to implement ideas, and (4) Effectively address the future impacts of climate change Committee members: Citizens: Lisa Conley and T. C. Richmond (co-chairs), Nives Dolsak, Lisa Herb, Dawna Lahti, Hank Landau, Jenna Nand, Cynthia Pruitt, David Schaefer, and Zen Wolfgang City Council Rep: Laura Johnson City Executives: Mayor Mike Nelson, Shane Hope, and Kernen Lien Item (discussion speaker or facilitator) 8:30 a.m. Call to Order, Review Agenda & Introductions (T. C.) 8:35 a.m. 2. Climate Action Plan (Kernen/Shane) a) Consultant Hire to draft CAP b) Grant for Comprehensive Plan -Climate Chapter c) Public Outreach--PIO Meeting & Consultant Hire 3. Webpage Updates 8:50 a.m. 4. City Council Report (Laura) a) Partners: Planning Board Priorities b) Budget: Climate Highlights from Retreat c) Budget: Council Resolution on 1.5 degree target d) WWTP Incinerator Replacement Decision 9:00 a.m. 6. Develop Partnerships (T.C.) a) Snohomish County CAAC b) Plogging (Laura) c) Planning Department Info Board (Laura/Shane) d) Other organizations 9:10 a.m. 5. Revisit 2020 Top Priorities (Lisa C.) a) Climate Action Plan (CAP): Activity Status Year -End Goals b) Media Outreach: Activity Status Year -End Goals c) Special Events & Workshops: Activity Status Year -End Goals d) Develop Partnerships: Activity Status Year -End Goals e) Budget: Activity Status Year -End Goals 9:20 a.m. 7. Public Comment (T.C.) 9:25 a.m. 8. Approval of July 2, 2020 meeting minutes (T.C.) 9:30 a.m. Adjournment (T. C.) Next Meeting: September 3, 2020 @ 8:30 am Location to be determined