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AGENDA <br /> <br />Orange County Commission for the Environment <br />November 12, 2018 <br />7:30 p.m. <br /> Richard Whitted Building, 300 West Tryon Street, Hillsborough <br />Time Item Title <br /> <br />7:30 I. Call to Order <br /> <br />7:32 II. Additions or Changes to Agenda <br /> <br />7:35 III. Approval of Draft Minutes – October 8th 2018 <br /> The CFE will consider approval of minutes from the last meeting. Action needed (Attachment 1) <br /> <br />7:40 IV. CFE Annual Report and Related Items <br /> Staff will lead a discussion concerning the draft annual report and opportunities for CFE members <br />to serve as liaisons with two Orange County advisory boards, as well as the annual election of <br />CFE Officers in December. (Attachments 2, 3 and 4) <br /> <br />7:50 V. BOCC Abstract Environmental Impact Consideration <br /> Staff will lead a discussion concerning the BOCC request for consideration of the possible <br />environmental impacts of agenda items. (Attachment 5) <br /> <br />8:10 VI. SOE 2019 Update <br /> Staff will lead a discussion concerning the updated SOE timeline, event planning and possible <br />partners, in-house graphics capabilities, etc. (Attachments 6 and 7) <br /> <br />8:20 VII. Committee Meetings <br /> CFE Committees will meet to discuss their potential issues and indicators for the 2019 State of <br />the Environment report and begin to locate relevant data for the indicators. (Attachment 8) <br /> <br />8:50 VIII. Updates and Information Items <br /> Staff and/or CFE members will provide updates on the following items: <br /> <br /> <br /> Continuing Action Items from previous CFE meetings: <br /> <br />o Orange County Legislative Message <br />o Rural Buffer Research/Community Viz <br />o Divestment Resolution <br />o Idle Reduction Petition <br /> <br /> Updates: <br /> <br />o I-40 Widening Project Public Comment Period (Attachment 9) <br />o IGPCC Report Executive Summary (Attachment 10) <br />o Draft OWASA Approach for Management of Forested Lands <br />(Attachment 11) <br /> <br /> Any other new information from CFE members and staff <br />9:00 VIII. Adjournment <br /> <br /> Next Meeting: December 10th, Southern Human <br />Services Building, 2501 Homestead Road, Chapel Hill <br />