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AGENDA <br /> Orange County Commission for the Environment <br />November 8, 2021 <br />7:30 p.m. <br /> Virtual Meeting (Zoom Link…) <br />Time Item Title <br /> <br />7:30 I. Call to Order <br /> <br />7:32 II. Additions or Changes to Agenda <br /> <br />7:35 III. Approval of Draft Minutes – October 11th, 2021 <br /> The CFE will consider approval of minutes from the last meeting. Action needed (Attachment 1) <br /> <br />7:37 IV. CFE Annual Report and Work Plan- Discussion <br /> The CFE will need to begin planning for the annual report, to be completed in December and <br />January. (Attachment 2 & 3) <br /> <br />8:10 V. CFE Meeting Schedule and Location- Discussion <br /> <br /> <br /> <br />8:30 <br /> <br /> <br /> <br />VII. <br />The CFE will discuss next calendar years meeting schedule and location of meetings and/or <br />continuation of virtual meetings. <br /> <br />Committee Breakouts <br /> The CFE will break out into committee assignments and discuss goals/projects for the year. <br /> <br />8:50 VIII. Updates and Information Items <br /> <br />Staff and/or CFE members will provide updates on the following items: <br /> <br />Any other new information from CFE members and staff <br /> <br /> <br />9:00 IX. Adjournment <br /> <br />• * Next Meeting Date: December 13th, 2021; if requested by <br />CFE (Virtual) <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />CFE Meeting Ground Rules (Adopted 9/12/11) <br />1. Keep to agenda topic under discussion <br />2. Share relevant information <br />3. One person speaks at a time after recognition by the Chair <br />4. Everyone is invited to participate in discussions - no one person should dominate discussions <br />5. Strive to reach consensus first before voting