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HomeMy WebLinkAbout2023-4-26 CEPAC Minutes Climate and Environment Policy Advisory Committee (CEPAC) Draft Minutes April 26, 2023, 3:00-5:00 PM 1. CALL TO ORDER - Committee Chair Sohl called the meeting to order at 3:00 pm. 1.1. COMMITTEE MEMBERS  PRESENT: Bryan Sohl, Keeley Reiners, Jamie Rosenthal, Kip Barrett, Rick Barth, Gary Shaff, Becs Walker; ABSENT: None; OPEN POSITIONS: 5 1.2. City Council - Bob Kaplan (Council Liaison) 1.3. Staff - Chad Woodward (Staff Liaison), Cobi Glick (Staff Minutes) 2. INTRODUCTIONS 2.1. Bryan Sohl started brief introductions for committee members, city council members and staff. Sohl introduced Jess Grady Benson from Rogue Climate and Liaison to RCAT. Sherry Dohrman and Cat Gould were also present as potential committee members. 3. PUBLIC FORUM - None 4. CONSENT AGENDA - MOTION: Approve 3/22/2023 Minutes by Rick Barth. Seconded by Becs Walker. No Discussion. Motion approved unanimously. 5. ANNOUNCEMENTS 5.1. Council Update- Bob Kaplan  Approval of the Capital Improvement Plan: Includes Public input about protecting bike lanes. Adding bike lanes on Hersey St. and making B Street a bicycle boulevard as part of a two-year plan.  The city has chosen to move forward with an inventory of all city owned facilities to determine energy efficiency and the state of its gas infrastructure. 5.2. Staff Update- Chad Woodward  Two new letters of inquiry submitted. First, the Bonneville Environmental Zevi Grant which would allow EV incentives to be at $1500 instead of $1000 level. Second being the AmeriCorps Rare Inquiry. If granted, this is a 1700-hour internship with 4 areas of focus: USDA Retrofit Loan, Home Energy Score Program, Electrification Pursuits, and Small Engine Initiative.  Clean fuels program annual and quarterly reports submitted.  Incentive for Hotels to swap out their existing heating units with a $600 Bonneville Power Incentive available.  Info about SOU car share going out with City bills.  Looking at new grant opportunities. Community Climate Investment Entities Initiative through DEQ, and Federal EV charging infrastructure grant.  Electric Bus Grant opportunity shared with the School District (1 billion/year over 5 years) due August 2023. 5.3. Other Announcements from Committee Members  Becs Walker discussed the Federal EV Charging Grant that Woodward mentioned previously. Walker explained that there is a substantial amount of money available for charging infrastructure within 1 mile of the I-5 corridor.  Gary Schaff discussed how surrounding cities are integrating bicycle improvements.  Jamie Rosenthal announced that Recology and Ashland Fire are having their first Wildfire Preparedness Day on May seventh at the transfer station on Valley View Road. Residents can drop off their fire fuel on this day.  Bryan Sohl has been interviewing potential CEPAC members. Kaplan and Sohl submitted a list of possible candidates to Mayor Graham. A School District representative for CEPAC is still needed. 5.4. Reports from Representatives of other Committees  Cat Gould from the tree committee is present with Mike Oxendine to ask CEPAC to write a letter of interest to the council in support of Oxendine’s NGO grant. Oxendine’s not-for-profit, Oregon Urban, Rural, and Community Forestry, will be mapping all public trees to document at-risk species, identify under-planted areas, and potential canopy improvement in lower- income neighborhoods with a focus on data collection and monitoring. MOTION: Garry Schaff motioned that Brian Sohl write a letter to City Council to endorse Oxendine’s grant application. Seconded by Rick Barth. No discussion. Motion approved unanimously. 6. Old Business 6.1. Proposed Ordinance (to prohibit natural gas connections in newly constructed buildings) discussion:  Bryan Sohl introduced the Students from Ashland High School as well as representatives Suzie Garcia and Jess Grady Benson from Rogue Climate. Sohl mentioned various stakeholders who should be consulted as part of the community outreach process. Becs Walker discussed what needs to be advanced in policy development. Rick Barth discussed how decisions made in other cities, as well as the ninth circuit court’s ruling could affect this ordinance moving forward. More information is needed and information gathering will continue. 6.2. CEPAC Future Meeting Date and Time: A brief discussion of options. MOTION: Becs Walker proposed a motion to schedule future meetings on the second Wednesdays of the month at 3pm-5pm. Seconded by Jamie Rosenthal. 5-2 in favor of adopting. Yes: Barrett, Walker, Rosenthal, Shaff, Barth. No: Sohl, Reiner. 7. NEW BUSINESS 7.1. CEPAC Work Plan:  Shaff and Rosenthal shared a list broken down by current work efforts, some possible projects to restart that have been paused and some potential new projects. There was a brief discussion of whether to plan the future work on past efforts/plans or to start anew as a new committee, with no obligation to the past. 8. WRAP UP - CEPAC work plan can be a focus at the next meeting. 9. ADJOURN - The meeting was adjourned at: 5:00 pm.