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Orange County Commission for the Environment <br /> Meeting Summary <br /> January 8th 2024; 7:00 pm <br /> Hybrid Meeting <br /> Present: Kristie Mather, Mark Randall, Regina Baratta, Ian Morse, Jane Harris, Wilson <br /> Greene (via Zoom), Reade Oakley(via Zoom) <br /> Absent: Veronica Penn Beattie, Andrea Zimmerman <br /> Staff: Chris Himi, Wesley Poole, Kalani Allen, Amy Eckberg, Karina Nabors, Emma <br /> Hedinger(Intern, via Zoom) <br /> I. Call to Order <br /> Regina Baratta called the meeting to order at 7:04 pm. <br /> II. Additions or Changes to Agenda <br /> Karina Nabors asked permission to introduce Intern Emma Hedinger. Staff asked <br /> permission to remove Item IV from the agenda due to Veronica Penn Beattie not <br /> providing the September 18t', 2023 Special Meeting Summary for review/approval. <br /> III. Approval of DRAFT Meeting Summary-December 11t", 2023 <br /> Motion to approve by Mark Randall; seconded by Kristie Mather; all in favor; none <br /> opposed; motion passed. <br /> IV. Approval of September 18', 2023 Special Meeting Summary <br /> Removed from agenda. <br /> V. Committee Breakouts <br /> The CFE broke out into committee assignments and discussed goals/projects for the <br /> year. Afterwards, subcommittees came back together and reported information discussed <br /> to the overall CFE (see below). <br /> Sub-Committee Breakout Meetin,-Summaries <br /> Air&Energy Resources Subcommittee: <br /> Present: Kristie Mather, Ian Morse <br /> Absent: Veronica Penn Beattie <br /> Staff. Amy Eckberg, Karina Nabors, Emma Hedinger (Intern, via Zoom) <br /> Page 1 of 4 <br />