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HomeMy WebLinkAbout2023-9-13 CEPAC Agenda Climate and Environment Policy Advisory Committee (CEPAC) Agenda September 13, 2023; 3:00 -5:00 pm 51 Winburn Way - Ashland, Oregon 97520 ZOOM link upon request Public testimony will be accepted for both general public forum items and agenda items. Please complete the CEPAC contact form no later than 10:00 a.m. the day of the meeting to re EWRITTEN and ELECTRONIC testimony only. 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 – 3:20) Public Forum 4. (3:20 – 3:40) Updates/Announcements 4.1. Council Update – Bob Kaplan (4 min) 4.2. Staff Update – Chad Woodward (4 min) 4.3. Vice-Chair Update – Rick Barth (4 min) 4.4. Other Committee Members Update (4 min) 4.5. Updates from other Committees/Commissions (4 min) 5. (3:40 – 4:30) Old Business 5.1. Electrification Ordinance (30 min) 5.1.1. Process Update City 5.1.2. Stakeholder Engagement Process Plan 5.2. Electric Master Plan – Kip Barrett, Chad Woodward, Rick Barth (5 min) 5.3. CEPAC Work Program - Urban, Land Use & Transportation – Gary Shaff and Sharon Dohrmann (15 min) 6. (4:30 – 4:59) New Business 6.1. N. Mountain St. parking removal/Protected Bike Lanes – Gary Shaff. (19 min) 6.2. CEAPAC Meeting Time revisited – Kip Barrett (10 min) 7. (4:59 – 5:00) Wrap Up 8. (5:00) Adjourn.