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AGENDA <br />Orange County Commission for the Environment <br />December 13th, 2021 <br />7:30 p.m. Virtual Meeting <br />Time Item Title <br />7:30 I.Call to Order <br />7:31 II.Additions or Changes to Agenda <br />7:33 III. Approval of DRAFT Minutes – November 8th, 2021 <br />The CFE will consider approval of minutes from the last meeting. Action needed (Attachment 1) <br />7:35 IV. CFE Annual Report and Work Plan - Discussion <br />The CFE will continue discussion of the Annual Report and Work Plan. Once finalized, the CFE <br />will vote. Action needed (Attachment 2) <br />8:20 V.Committee Breakouts <br />The CFE will break out into committee assignments and discuss issues / ongoing projects. <br />8:45 VI. Updates and Information Items <br />Staff and/or CFE members will provide updates on the following items: <br />•Chris Hirni will discuss staff findings on meeting frequency policy <br />•Wesley Poole will discuss new member orientation in January 2022 <br />•Kim Piracci will discuss upcoming 2022 Officer Election (Chair & Vice Chair positions) <br />Any other new information from CFE members and staff <br />9:00 VII. Adjournment <br />* Next Meeting Date: January 10th, 2022; if requested by CFE <br />(Virtual)