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HomeMy WebLinkAbout2023-3-22 CEPAC Agenda Climate and Environment Policy Advisory Committee (CEPAC) April 26, 2023; 3:00 -5:00 pm Draft Agenda 1. (3:00) Call to Order 2. (3:01 – 3:15) Introductions 2.1. Self-introductions by committee members (2 min each) 3. (3:15 – 3:20) Public Forum must be submitted via CEPAC contact form in writing by 10am the day of the meeting to be included in the minutes. 4. (3:20 – 3:25) Consent Agenda 4.1. September 9, 2022, Minutes (Climate Policy Commission) 4.2. September 28, 2022, Minutes (Conservation and Climate Outreach Commission) 5. (3:25 – 3:45) Announcements 5.1. Council Update – Bob Kaplan (10 min) (see draft CEPAC resolution) 5.2. Staff Update – Chad Woodward (5 min) 5.3. Other Announcements from Commissioners (5 min) 5.4. Reports from Representative of Other Commissions 6. (3:45 – 4:55) New Business 6.1. Regular Meeting Date and Time for CEPAC (5 min) 6.2. Concept Ordinance Prohibiting Fossil Fuel Infrastructure in Newly Constructed Buildings (15 min) 6.2.1. Eugene’s new ordinance re fossil fuels (see Eugene Ordinance 20681 & minutes) 6.3. Transportation Capital Improvements – recommended modifications (25 min) 6.3.1. Presentation re improvements 6.4. Workplan for 2023 (see: CPC Agenda and Minutes and COCC’s Agenda and Minutes (pending completion) or watch meetings: for 9/8/22 Climate Policy Commission and 9/28/22 Conservation and Climate Outreach Commission) (Note – also see linked documents within the agendas) (25 min) 7. (4:55 – 4:59) Elect Chair and Vice Chair 8. (4:59 – 5:00) Wrap Up 9. (5:00) Adjourn.