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AGENDA <br /> Orange County Commission for the Environment <br /> December 12t", 2022 <br /> 7:00 p.m., Bonnie B. Davis Environment and Agriculture Center <br /> Time Item Title <br /> 7:00 I. Call to Order <br /> 7:01 II. Additions or Changes to Agenda <br /> 7:03 III. Approval of DRAFT Meeting Summary — Nov. 14t", 2022 <br /> The CFE will consider approval of meeting summary from the last meeting.Action needed <br /> (Attachment 1) <br /> 7:05 IV. Orange County Aquifer and Rural Planning- Presentation <br /> Former Soil and Water Board Member, Heather Main,will present information regarding rural <br /> residential development and planning, and its effect on the groundwater in Orange County. <br /> 7:35 V. Climate Action Tax Grant (Time to Complete) Rescoring- <br /> Action Item <br /> Amy Eckberg will lead the CFE to briefly discuss and rescore the"Time to Complete"section of <br /> the Climate Action Tax Grant scoring sheet.Action needed (Attached under separate cover) <br /> 7:45 VI. CFE Annual Report and Work Plan <br /> C. Hirni will present the template for this year's BOCC Report and Work Plan.The CFE will <br /> discuss and provide recommendation for next years goals. (Attachments 2A and 2B) <br /> 8:15 VII. Committee Breakouts <br /> The CFE will break out into committee assignments and discuss goals/projects for the year. <br /> Committees will report on projects upon returning to the main meeting. <br /> 8:45 VIII. Updates and Information Items <br /> Staff and/or CFE members will provide updates on the following items: <br /> • Bill Ward Service Resolution <br /> • Climate Action Plan <br /> • Solarize the Triangle <br /> • CFE Recruitment <br /> Any other new information from CFE members and staff <br /> 9:00 IX. Adjournment <br /> *Next Meeting Date: January 9rh, 2022;Bonnie B Davis <br /> Environment and Agriculture Center <br />