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HomeMy WebLinkAbout2023-10-11 CEPAC Agenda Climate and Environment Policy Advisory Committee (CEPAC) Agenda October 11, 2023; 3:00 -5:00 pm 51 Winburn Way - Ashland, Oregon 97520 ZOOM: https://zoom.us/j/96257398372?pwd=bDVJWDYzN1ZHZ0x3ZGppUm1IeHRmZz09 Meeting ID: 962 5739 8372 Passcode: 766423 Public testimony will be accepted for both 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 request electronic testimony or submit electronic comments only. In person testimony can be done by filling out the Speaker Request Form at the meeting prior to the agenda item. 1. (3:00) Call to Order 2. (3:01 – 3:05) Consent Agenda 2.1. September 13, 2023 Minutes 3. (3:05 – 3:15) Public Forum 4. (3:15 – 3:40) Derek Severson, Senior Planner – Climate Friendly Areas Presentation. 5. (3:40 – 4:00) Updates/Announcements 5.1. Council Update – Bob Kaplan (3 min) 5.2. Staff Update – Chad Woodward (6 min). $10 million RESP Loan 5.3. Chair Update – Bryan Sohl (3 min) 5.4. Other Committee Members Update (4 min) 5.5. Updates from other Committees/Commissions (4 min) 6. (4:00-4:30) Old Business 6.1. Gary Shaff (4:00-4:15)– Protected Bike Lanes. Updated information from Gary 6.2. Bryan Sohl (4:15-4:20) Ordinance, Stakeholder Engagement 6.3. Bryan Sohl, CK Barrett (4:20-4:30) – Meeting Time Doodle Pool 7. (4:30-4:55) New Business 7.1. Sohl, Scott Fleury – Ashland Water Management and Conservation Plan 8. (4:55 – 5:00) Wrap Up 9. (5:00) Adjourn.