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HomeMy WebLinkAboutCFE Meeting Summary 11112024 Orange County Commission for the Environment Meeting Summary November IIth 2024; 7:00 pm Hybrid Meeting Present: Kristie Mather, Mark Randall, Jane Harris, John Bucher, Regina Baratta, Lily Schacht, Aimee Vandemark, Patrick Fn'Piere, Reade Oakley, Ian Morse (via Teams), Veronica Penn Beattie (via Teams), Wendy Calvin(via Teams), Thomas Engelhardt Absent: Matthew Ferguson Staff: Chris Himi, Wesley Poole, Amy Eckberg, Kalani Allen, Karina Nabors, Melony Gilles, Abby Mattingly I. Call to Order Chair Regina Baratta called the meeting to order at 7:01 pm. II. Additions or Changes to Agenda Chris Himi asked if Abby Mattingly could present the results of the Nature of Orange Photo Contest before Chair and Vice-Chair nominations and Chair Regina Baratta approved. III. Approval of DRAFT Meeting Summary—October 14',2024 Motion to approve by Kristie Mather; seconded by Jane Harris; all in favor; none opposed; motion passed. IV. Nature of Orange Photo Contest Results Abby Mattingly thanked the CFE for co-sponsoring the Nature of Orange Photo Contest this year. She then presented the results of the contest for the Adult and Youth categories. V. Chair and Vice-Chair Nominations and New Members Mark Randall nominated Regina Baratta to remain as Chair; seconded by Patrick Fn'Piere; all in favor; none opposed; motion passed. Jane Harris nominated Ian Morse to replace her as Vice-Chair; seconded by Lily Schacht; all in favor; none opposed; motion passed. VI. CFE Annual Report and Work Plan—Discussion Chris Hirni presented the template for this year's BOCC Report and Work Plan. The CFE discussed and began providing recommendations for next year's goals. They did not finish so this work with carry on to the next meeting in December. Page 1 of 2 Orange County Commission for the Environment Meeting Summary November IIth 2024; 7:00 pm Hybrid Meeting VII. Community Climate Action Grant Round 4—Ranking CFE members continued to discuss ranking for the Community Climate Action Grant and came up with the following recommendation for the BOCC: $19,800 for Empowerment; $22,600 for Eno River Association; $50,000 for Habitat for Humanity; $12,000 for Jubilee Healing Farm; $50,000 for Solar Equity; $50,000 for Trees for the Triangle; and $58,100 for Urban Sustainability Solutions. The CFE only had $262,500 to work with so many were not funded and some only partially funded. The CFE worked to draft comments to explain their reasoning. Jane Harris motioned to approve the recommendation; seconded by John Bucher: all in favor; none opposed; motion passed. VIII. Updates and Information Items • Chris Hirni notified the CFE that discussion and work on the State of the Environment Report was coming next meeting, so get ready. • Regina reminded the CFE that at the next meeting there would be a small celebration so bring something to share if you want. IX. Adjournment Jane Harris motioned to adjourn the meeting at 8:50 pm; seconded by Mark Randall; all in favor; none opposed; motion passed. Page 2 of 2