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AGENDA <br /> Orange County Commission for the Environment <br /> January 141", 2019 <br /> 7:30 p.m. <br /> West Campus Office Building, Room 302, 131 West Margaret Lane, Hillsborough <br /> Time Item Title <br /> 7:30 I. Call to Order <br /> 7:32 II. Additions or Changes to Agenda <br /> 7:35 III. Approval of Draft Minutes — November 12t" 2018 <br /> The CFE will consider approval of minutes from the last meeting.Action needed(Attachment 1) <br /> 7:40 IV. CFE Officer Election <br /> Members will elect Officers to serve until November 2019. <br /> 7:55 V. BOCC Agenda Abstract Environmental Impact <br /> Staff will lead a discussion concerning options to recommend to the BOCC for consideration of <br /> environmental impacts on agenda abstracts. <br /> 8:25 VI. Committee Meetings <br /> CFE Committees will meet to discuss issues and indicators for the 2019 State of the Environment <br /> report. <br /> 8:55 VII. Updates and Information Items <br /> Staff and/or CFE members will provide updates on the following items: <br /> ➢ Continuing Action Items from previous CFE meetings: <br /> o Divestment Resolution Update <br /> o Idle Reduction Petition Update <br /> ➢ Updates: <br /> o Calendar of 2019 Meetings(Attachment 2) <br /> o Adopted Pollinator Resolution (Attachment 3) <br /> ➢ Any other new information from CFE members and staff <br /> 9:00 VIII. Adjournment <br /> • Next Meeting; February 11 th,Southern Human <br /> Services Center,2501 Homestead Road, Chapel Hill <br />