HomeMy WebLinkAbout2023-4-26 CEPAC Agenda
Climate and Environment Policy Advisory Committee (CEPAC)
Agenda
April 26, 2023; 3:00 -5:00 pm
51 Winburn Way - Ashland, Oregon 97520
In person or join via Zoom meeting
https://zoom.us/j/96689210185?pwd=U0paNjR2WmNBTHJjZ1V3VWRqTDNQZz09
Meeting ID: 966 8921 0185
Passcode: 185107
1. (3:00) Call to Order
2. (3:01 – 3:10) Introductions
2.1. Self-introductions by committee members (2 min each)
3. (3:10 – 3:12) Consent Agenda
3.1. March 22, 2023, Minutes
4. (3:12 – 3:25) Public Forum must be submitted via CEPAC contact form in writing by 10am the day of the
meeting to be included in the minutes.
5. (3:25 – 3:55) Announcements
5.1. Council Update – Bob Kaplan (5 min)
5.2. Staff Update – Chad Woodward (5 min) ordinance/resolution process outline
5.3. Chair update – Bryan Sohl (5 min)
5.4. Other Committee Member updates (5 min)
5.5. Reports from Representative of Other Commissions/Committees (10 min)
5.5.1. Cat Gould Tree Committee and presentation by Mike Oxendine regarding region wide urban
forest mapping and plan
6. (3:55 – 4:30) Old Business
6.1. CEPAC Meeting time, location, and schedule (5 min)
6.2. Ashland Electrification Ordinance (30 min)
6.2.1. RCAT – information; CEAP; Stakeholders List; 23.03.21 Concept Ordinance Prohibiting Fossil
Fuel Infrastructure (ashland.or.us)
7. (4:30 – 4:55) New Business
7.1. CEPAC work plan ideas for 2023 – Gary Shaff, Jamie Rosenthal (20 min)
7.2. Should CEPAC review and make recommendations on upcoming utility franchise agreements? (4 min)
8. (4:59 – 5:00) Wrap Up
9. (5:00) Adjourn.