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HomeMy WebLinkAbout2023-8-9 CEPAC Agenda Climate and Environment Policy Advisory Committee (CEPAC) Agenda September 13, 2023; 3:00 -5:00 pm 51 Winburn Way - Ashland, Oregon 97520 1. (3:00) Call to Order 2. (3:01 – 3:05) Consent Agenda 2.1. July 12, 2023, Minutes; August 9, 2023 Minutes 3. (3:05 – 3:15) 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. 4. (3:15 – 3:40) Derek Severson, Senior Planner – Climate Friendly Areas Presentation. 5. (3:40 – 4:00) Updates/Announcements 5.1. 5.1. Council Update – Bob Kaplan (4 min) 5.2. 5.2 Staff Update – Chad Woodward (4 min) 5.3. 5.3. Vice-Chair Update – Rick Barth (4 min) 5.4. 5.4. Other Committee Members Update (4 min) 5.5. 5.5 Updates from other Committees/Commissions (4 min) 6. (4:00-4:20) Old Business – Part 1 6.1. Gary Shaff – Protected Bike Lanes 7. (4:20-4:40) New Business 7.1. N. Mountain Street Parking Space removal and addition of Protected Public Bike Lanes. – 9/21 Public hearing – Gary Shaff. (10 min) 7.2. CEAPAC Meeting Time revisited – Kip (10 min) 8. (4:40 – 4:59) Old Business Part 2 8.1. Electrification Ordinance (15 min) 8.1.1. Process Update City 8.1.2. Stakeholder Engagement Process Plan 8.2. Electric Master Plan – Kip Barrett, Chad Woodward, Rick Barth (5 min) 9. (4:59 – 5:00) Wrap Up 10. (5:00) Adjourn.