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AGENDA <br /> Orange County Commission for the Environment <br /> May 131"1 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 /> 7:34 III. Approval of Draft Minutes — April 8t" 2019 <br /> The CFE will consider approval of minutes from the last meeting.Action needed (Attachment 1) <br /> 7:35 IV. CFE Activities Update <br /> The Chair and members will briefly discuss progress on the list of activities included on page 2 of <br /> this agenda. <br /> 7:55 V. Addition of Environmental Impact Item to BOCC Agenda <br /> Staff will update the group on the latest concerning the addition of an item to the BOCC Agenda <br /> Abstract form concerned with considering the environmental item of agenda items being reviewed <br /> by the BOCC. (Attachment 2) <br /> 8:15 VI. Rights-of-Way Committee Update <br /> The Chair will lead a discussion concerning the proposed Rights-of-Way committee. (Attachment 3) <br /> 8:30 VII. SOE 2019 Event Discussion <br /> The CFE will discuss how to proceed with planning for the release of the State of the Environment <br /> 2019. <br /> 8:50 VIII. Updates and Information Items <br /> Staff and/or CFE members will provide updates on the following items: <br /> ➢ Updates: <br /> ➢ Draft Carbon Fee and Dividend Resolution (Attachments 4, 5, 6 and 7) <br /> ➢ Any other new information from CFE members and staff <br /> 9:00 IX. Adjournment <br /> • Next Meeting; June 10th, Southern Human Services <br /> Center,2501 Homestead Road, Chapel Hill <br />