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The AFLEV Work Group was given as a successful example of how this could work . Tucker <br /> said she would follow - up on this issue for the next meeting . <br /> Tucker suggested that in the committee breakout sessions CFE members talk about their <br /> participation in these joint Planning Board - CFE ad hoc committees before going on other <br /> issues and goals for the next six months . <br /> There was further discussion of the many different ongoing projects . Stancil noted that the <br /> format of the State of the Environment Progress Report still needs to be addressed . Dan <br /> Okun noted that the CFE needs to reply to the Board of Health ' s comments on the Water <br /> Resources Committee report and that the CFE Water Committee needs to get started on its <br /> work to address the County ' s water management issues . Rafalow noted that he is <br /> interested in working on the Water Committee as well as the EIE Committee . Tucker <br /> suggested that Rafalow and Okun work together on the reply to the Board of Health . <br /> Rafalow could then join Tucker and Wachholz in their work to address the Environmental <br /> Impact Ordinance . <br /> Tucker suggested that the CFE focus its efforts in October on the State of the Environment <br /> Report , especially in the break out session . Fortmann noted that the progress report is due <br /> in November to be ready for the BOCC work session in December . The CFE needs to agree <br /> on the format , scope and context . Fortmann reviewed the discussion from the August <br /> meeting in which it was agreed that a progress report be prepared in alternate years . The <br /> 2001 report should re - state the goals and recommendations from last year 's report , identify <br /> any additional goals generated , provide a brief report on progress made and current status , <br /> and conclude with any plans for next year . The 2002 report will be a full State of the <br /> Environment Report with a focus on sustainability and environmental indicators . Fortmann <br /> said he would send out an example via e - mail . <br /> MOTION : Wachholz made motion to go forward with the off- year progress report plan as <br /> stated and postpone the full State of the Environment report until 2002 . Seconded by <br /> McIver . <br /> VOTE : Unanimous <br /> Tucker then asked the committees to meet for 30 minutes and to report back to the full <br /> commission . <br /> V . Breakout Sessions <br /> The breakout sessions were conducted for 45 minutes . Upon coming back together , the <br /> committee appointments were discussed with the members choosing as follows . <br /> Air Quality Environmental Indicators / Education <br /> Fortmann , Chair Crisler , Chair <br /> Smith Jurgelski <br /> Tucker Rafalow <br /> Wachholz <br /> DRAFT - Meeting Summary Page 3 of 5 <br /> CFE September 10 , 2001 <br />