Orange County NC Website
Attachment 1 <br /> <br />Orange County Commission for the Environment <br /> <br />Draft Meeting Summary <br />November 12, 2018 <br />Richard Whitted Building, 300 Tryon Street, Hillsborough <br />Present: Bradley Saul (Chair), Bill Ward, Jim Eichel, Jeremy Marzuola, Jody <br />Eimers, Lynne Gronback, Matt Crook, Carrie Fletcher <br />Absent: Bill Kaiser (Vice Chair), Alan Parry, Kim Piracci, Laura Doherty, Will <br />Stanley, Bill Newby <br />Staff: Brennan Bouma, Kim Livingston, David Stancil <br /> <br />I. Call to Order – Saul called the meeting to order at 7:35. <br />II. Additions or Changes to Agenda – None <br />III. Approval of Draft Minutes from October 8, 2018 – The minutes were approved <br />unanimously following a motion to do so as offered by Eichel and seconded by <br />Eimers. <br /> <br />IV. CFE Annual Report and Related Items <br /> <br />Staff led a discussion on the draft annual report and opportunities for CFE <br />members to serve as liaisons with the Orange County Orange Unified <br />Transportation Board (OUTBoard) and Intergovernmental Parks Work Group <br />(IPWG) advisory boards, as well as the annual election of CFE officers in <br />December. <br /> <br />Gronback expressed interest in serving as the IPWG liaison, which meets twice <br />per year. Marzuola expressed interest in serving as one of the OUTBoard <br />liaisons, which meets monthly, if there can be more than one representative who <br />shares the responsibility. Livingston will report back in December on the rules for <br />liaisons. <br /> <br />Marzuola asked how many terms the Chair and Vice Chair can serve. Livingston <br />reported that the Chair and Vice Chair can serve three consecutive terms. Both <br />the current Chair and Vice Chair could serve again if elected. <br /> <br />V. BOCC Agenda Abstract Environmental Impact Consideration <br />Staff led a discussion concerning the BOCC request for consideration of the <br />possible environmental impacts of agenda items. Stancil gave an overview and <br />explained that each agenda abstract contains a financial and social impact of the <br />agenda item and now the BOCC is requesting each item be evaluated for its