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HomeMy WebLinkAbout2023-5-24 CEPAC Agenda Climate and Environment Policy Advisory Committee (CEPAC) Agenda May 24, 2023; 3:00 -5:00 pm 51 Winburn Way - Ashland, Oregon 97520 In person or join via Zoom meeting https://zoom.us/j/94910306187?pwd=NFp2ZjExOXlBRE0wT0ROTThHdm9pZz09 Meeting ID: 949 1030 6187 Passcode: 445996 1. (3:00) Call to Order 2. (3:01 – 3:15) Introductions 2.1. Very brief introductions by existing members (2 min. total) 2.2. Self-introductions by new committee members (12 min. total) 3. (3:15 – 3:17) Consent Agenda 3.1. April 26, 2023 Minutes 4. (3:17 – 3:30) Public Forum must be submitted via CEPAC contact form in writing by 10 am the day of the meeting to be included in the minutes. 5. (3:30 – 3:55) Announcements 5.1. Council Update – Bob Kaplan (5 min) 5.2. Staff Update – Chad Woodward (8 min) 5.3. Chair update – Bryan Sohl (2 min) 5.4. Other Committee Member updates (5 min) 5.5. Reports from Representative of Other Commissions/Committees (5 min) 6. (3:47 – 4:30) Old Business 6.1. CEPAC Meeting time, location, and schedule (2 min) 6.2. Ashland Electrification Ordinance (35 min) 6.3. CEPAC work plan ideas for 2023 (23 min) 7. (4:55 – 4:59) New Business 7.1. Should CEPAC review and make recommendations on upcoming utility franchise agreements? (4 min) 8. (4:59 – 5:00) Wrap Up 9. (5:00) Adjourn.