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3 interest in the CFE looking at environmental matters from social justice perspective and Commissioner Gordon’s interest in the CFE addressing energy conservation and the lack of data on for assessing ground and surface water quality/quantity. Neal suggested applying for funds from the National Rural Electric Cooperative Association (NRECA) to help tackle energy issues. Newby noted that the USEPA maintains an inventory of greenhouse gas emissions, which may provide useful information for Orange County. Shaw introduced the CFE’s draft annual report and work plan prepared by the staff. CFE members suggested edits to the list of concerns and emerging issues, as well as the addition of social justice considerations and supporting the work of the Solid Waste Advisory Group to improve the County’s handling of solid waste. Shaw said he would make those changes and asked for further ideas over the next week before the plan is finalized for submittal to the BOCC Clerk by November 30. VII. Election of Officers – Sassaman reviewed the process for electing officers as provided in the CFE policies and procedures. Hintz nominated Sassaman to remain as chair for a second one-year term. Wegman seconded the nomination; approved unanimously. Sassaman said Hintz informed him earlier that he could no longer serve as vice chair. Sassaman noted he prefers that the next vice chair be willing to assume the chair’s role in the future. Sassaman nominated Wegman as vice chair, seconded by O’Connor. There were no other nominations. Hintz motioned the nominations be closed; seconded by Newby. The motion carried. Wegman was approved as vice chair by acclimation. VIII. Updates and Information Items – Information on the following subjects was provided and selected items were summarized by staff: a) Chapel Hill-Carrboro schools begin composting lunch, b) fracking study finds no water pollution, c) review of local solar facilities permitting in NC, d) McDougle Middle School’s new solar array, e) potential for solar at closed landfill, f) ozone layer recovering, g) UNC trustees look at clean energy investments, h) US Dept. of Energy issues green building certification system, i) OWASA recognized for sustainable water utility management, j) Duke Forest’s deer management program, k) Hydrilla threatens Falls Lake, and l) Orange County received “NC Smart Fleet” award. O’Connor notified CFE Members the Town of Carrboro has formed an Energy and Climate Protection Planning Task Force that will meet over the next nine to twelve months. She said some members of the task force hope to find ways to reduce Carrboro’s year 2000 carbon emissions by 40 percent. Shaw announced the BOCC has appointed Sheila Thomas-Ambat to the CFE and re- appointed five current members to another three-year term: Becker, Cada, O’Connor, Wegman, and Welch. Shaw also announced the County’s hiring of its first sustainability coordinator, Brennan Bouma. He noted Bouma’s responsibilities will include providing staff support to the CFE, and especially the Air and Energy Resources Committee. IX. Adjournment – Hintz motioned to adjourn the meeting; seconded by Neal. The motion was voted on and approved unanimously. Sassaman adjourned the meeting at 9:05 pm. Summary by Rich Shaw, DEAPR Staff