HomeMy WebLinkAbout2021.09.09 Climate Policy Minutes meetiony,
ACTION MINUTES FOR THE CLIMATE POLICY COMMISSION
September 9, 2021; Held electronically
(4:00) Call to Order
.1. r Ric . rt . c a.11ed -the meeti.ng to order at 4:00 p.m.. Commissioners Chris Brown.,
a , a ae Gary � e y
.t � re� ent n �a�son.
o nya Graham and sta.... li.ai.son. Stu Green.were also present.
Consent Agenda (5 min)
2.1. August 12, 2021 Minutes
2.1.1.Decision: Malette/Shaffmove approval., passes un a i. n_:us
(4:05)Announcements (10 min)
3.1. Next Meeting: October 14, 2021
3.2. Council Update
.L Action Item.- CPCt review nuclear fr ordinance materials .r council.
fneeting
. .2. ssi ,. „gent:
3.2.3.Green. will send . e materials -to e r, .
3.2.4.All cominissionerS please review the materials.
3.3. Staff Update
3.4. Other Announcements from Commissioners
3.5. Reports from Representatives of Other Commissions
Public Forum must be submitted via the ; ; ,,,,,,,,,,, in writing by 10 a.m. the day
before the meeting to be included in the minutes.
(4:15) Presentation (60 min)
5.1. NRU Representative Presentation
Old Business
6.1. (5:15) Action Items Volunteer(1 min)
.1.1.Decision: All commissioners agreed e .nusing 'action.. mutes stream1i.ne
the
meeting n en at i..n..
6.1.2. ss ,gin ents:
6.1.3.Green. wi.11.record act n.minutes this ..nt .
. ..4.Green. will. coordinate a1l. mints, noticing, and administrative as :s until. further
notice.
6.2. (5:16) Commissioner Recruitment (1 min)
6.2. . ....i.u l e ,. elect a new,vice �c air in.October
. ... .ss n en : Barth will place n. Oct agenda.
6.3. (5:17) Formal Planning—Mallette (8 min)
6.4. (5:25) CPC Update 2021 —Barth (15 min)
6.5. (5:40) Urban, Land Use, and Transportation CEAP Implementation Plan— Shaff(20
min)
6.5.i. ecsi.on..: Commissioners agreed to delayr in.g on, C. C Transportation a
Land se i.. .p e .en.tati. in.plan. and, ait ...�C C r . erg a. tn
. ... . c � n-l-te .. Provide prioritization -feedbackn.. Transportation an.d .lan.d use
.
e ent .� plan.
6.5.3.Assignment.*
6.5.4. commiissioners, please let Commissioner Shaff know if you h..avec n n son..
prioritizing actions .� Transportation and, I and, �,... se Implementation pla . seat
out- weeks ago ai .
6.5.5.
document.
Shaff will.. integra-te CCOC comments into the
New Business
7.1. (6:00) Avista October presentation preparation (15 min)
.1.1.13 ex..s. n: CTC agreedask Avista for in.-Fori-nation ..near term.. actions to reduce
c
Carbon. Emphasize at CPC is i..n.: r details to understand how their
product ill.. support r c.limate goal.s.
7.1.2.
Action
: A.. n or rr group will develop . Ana i st of questions . or Avista
and send to Staff.
.1. . .ssi ni .ent:
.1.4.Kaplan will review as r sen ation.. r s a.
. . . r h, Kaplan., and .malette will develop the final. list.
(6:15)Wrap Up (15 min)
Action. Item.- CPC to identify and developpriority ti n s for Council for delivery in
Jan./Feb
. . Assignment.-
8.3. All commissioners please ensure your projects are current on. the CPCI[ookahead. and i..
ssi e, include time u n future CPC
meetings.
8.4. Green.n. i include last :/ look ahead in. t minutes.
� uq
8.5.. re n., . n, ,,, _. r n will. continue. ev open. .I to fin. r Score policy
pr sad.
. S r y
�..... ��.n..uedeveloping. . t.�.....e Carbon .�' framework.,. d �..
Opportunities
.
pp r n ,yes to cease use fossil. gas.
.
8.7. Kaplan will. leadpre'parat n. ._.r ��... an. re� ntat n Council.
Action minutes by
Stu Green
Climate and Energy Analyst