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AGENDA Orange County Commission for the Environment August 12, 2019 7:30 p.m. West Campus Office Building, Room 302, 131 West Margaret Lane, Hillsborough Time Item Title 7:30 I. Call to Order 7:32 II. Additions or Changes to Agenda 7:34 III. Approval of Draft Minutes – June 10, 2019 The CFE will consider approval of minutes from the last meeting. Action needed (Attachment 1) 7:35 7:40 IV. V. CFE Activities Update The Chair and members will briefly discuss progress on the list of activities included on page 2 of this agenda. Coordinated Environmental Summit - Update The CFE will review planning for this joint event, which includes the State of the Environment 2019, for this fall. (Attachment 2) 7:55 VI.State of Environment Edits The CFE will complete final edits to the 2019 State of the Environment Report. The current version of the document may be found at this link (printed copies will be available at the meeting): https://drive.google.com/drive/u/0/folders/1uxSNpXmLWuiw7oHkAwD6UY4adgiQrfiU 8:40 VII. Planning and Development Process - Update Bouma will update the commission on plans and discussions for coordination with the Planning Department on their review process. 8:50 VIII. Updates and Information Items Staff and/or CFE members will provide updates on the following items: ¾Climate Council (Bouma will provide an update on formation of this group) ¾Quarter-Cent Property Tax for Climate Action Initiative - Update ¾Any other new information from CFE members and staff 9:00 IX. Adjournment x NN e x t M e e t i n g : SS e pp t e m b e r 9 ,, SS o u t h e r n H u m a n SS e r v i c e s C e n t e r , 2 5 0 1 H o m e s t e a d R o a d , C h a p e l H i l l