HomeMy WebLinkAboutClimate Council Meeting Summary - 3-18-21
Orange County Climate Council
Meeting Summary
March 18, 2021
3:00pm - 4:30pm
Online Meeting
Members and Alternates in Attendance:
Melissa McCullough (Chair), Sammy Slade (Vice-Chair), Brennan Bouma (staff), Mark
Marcoplos, Ray DuBose, Robb English, Kathy Kaufman, Donna Rubinoff, Mary Tiger,
Stephanie Trueblood, Cathy Cole, Jonas Monast, John Richardson, Haven Biddix, Wendy
Kuhn, Marc Miller, Sammy Slade, Sarah Smylie, JD Hester, Ameena Hester, Tina Moon, Bill
Ward
Other Attendees:
• Chloe Allen
• Rose Leek
• Gabriela Valdivia
• Helena Shaw
• Randee Haven-O’Donnell
Public comments received by advertised deadline: None
I. Call to Order, Land Acknowledgement, Changes to the Agenda - McCullough called
the meeting to order at 3:03pm.
McCullough gave a native lands acknowledgement for Orange County, recognizing that
Orange County sits on the historic lands of the Occoneechi, Saponi, and Tutelo people, and
historically the land where Orange County is now was also the land of the Tuscarora,
Sissipahaw, Eno, Shakori, Saura, and Catawba people.
No additions or changes to the agenda were suggested.
II. Approval of Meeting Minutes from January 21 and February 18, 2021
There was no quorum at the January or February meetings, so it was determined that there
was no need to approve meeting notes.
III. Introductions of new members and membership updates
New members introduced themselves. This was the first meeting for Sarah Smylie,
J.D. Hester, and Haven Biddix, Marc Miller, Wendy Kuhn, and Ameena Hester.
IV. Update from Policy Committee
Richardson updated the Council on the meeting of the Policy committee since the
previous meeting. They found areas of overlap in climate action among the
governments in Orange County and began creating a prioritization matrix to guide
future actions. The link was provided to the Council. These joint action ideas might
assist with future applications for grant funds. The prioritization matrix will be
developed further at their Committee meeting in April.
V. Update from Climate Action Reporting Committee
Tiger updated the Council that the CARC met and that the Committee
acknowledged that the main goal in creating the Climate Action Reporting Database
(CARD) had been met. Tiger pointed out that the CARD should be updated, but that
there did not appear to be a need for a standing Committee to do this maintenance.
CARD information was proposed to be maintained by individual representatives.
Members of this committee then proposed that they shift to create a “Big Hairy
Ideas Committee” (BHIC) to help coordinate large interjurisdictional climate action
projects. By a show of hands, the Council agreed unanimously that that the CARD
was complete and that there was no further need for a committee to maintain it.
They also unanimously agreed that the creation of the BHIC was a good idea, and
volunteers offered their names to be added to the new committee.
Slade asked for a clarification on how this new committee would complement the
Policy committee and not overlap.
VI. Update on Bylaws
McCullough updated the Council on the recent progress in drafting bylaws as they relate to
the membership and terms of office.
VII. Update on Southeast Sustainability Directors Network (SSDN) news
Trueblood described the basic membership and function of the SSDN and updated
the Council on their lobbying and policy work at the state level in NC. She briefly
described the ongoing work to recommend improvements to the Green Source
Advantage solar energy program, as well as to expand clean transportation
opportunities.
Bouma added that there are SSDN work groups that are created each year at the
SSDN annual meeting based on member interest. If the Council has questions, staff
can ask the SSDN network to provide more information.
VIII. Report from the Communications Committee
Rubinoff presented to the Council on the Communications Committee’s outreach efforts on
climate justice and transformative communication. They’ve been working in partnership
with interns from the UNC department of Geography. They completed a review of the
literature on these topics and were making plans for next steps in reaching out to the
community. They are pulling heavily from the Yale Climate Opinion survey and mapping.
IX. Decarbonization report release – Jonas Monast
Monast presented on the work he’s been contributing to on the state level to analyze the 4
implementation scenarios of the NC Clean Energy Plan’s Recommendation A1. Their task
was not to make specific recommendations, but to assess and report on the various impacts
of each scenario.
X. Announcements and housekeeping
McCullough announced that the 4 member jurisdictions will be giving more in-depth climate
action updates starting in April. She also asked the Council if there was a need to change the
time of the regular meetings to the evening in order to reach more members and make it
easier to get to quorum.
Trueblood offered that moving away from working hours creates an additional burden on
staff, and should be done only if needed.
McCullough said that we would ask all members to make sure all voices were heard.
XI. Adjournment
McCullough asked for a motion to adjourn the meeting and this was provided by Bouma
and seconded by Trueblood. The Council voted unanimously to adjourn the meeting at
4:31pm.