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Orange County Commission for the Environment <br /> Meeting Summary <br /> March 11', 2024; 7:00 pm <br /> Hybrid Meeting <br /> Present: Kristie Mather, Mark Randall, Ian Morse, Jane Harris, Wilson Greene (via Zoom) <br /> Absent: Veronica Penn Beattie, Andrea Zimmerman, Regina Baratta, Reade Oakley <br /> Staff: Chris Hirni, Wesley Poole, Amy Eckberg, Karina Nabors <br /> I. Call to Order <br /> Chair Regina Baratta is out of the country, so Vice Chair Jane Harris called the meeting <br /> to order at 7:04 pm. <br /> II. Additions or Changes to Agenda <br /> Chris Hirni requested to strike Item IV(Approval of September 181h, 2023 Special <br /> Meeting Summary) from the agenda due to never receiving it from Veronica Penn <br /> Beattie. Motion to approve by Mark Randall; seconded by Ian Morse; all in favor; none <br /> opposed; motion passed. <br /> III. Approval of DRAFT Meeting Summary-February 12th, 2024 <br /> Motion to approve by Kristie Mather; seconded by Mark Randall; all in favor; none <br /> opposed; motion passed. <br /> IV. Approval of September 18t'', 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, Mark Randall (sat in from Water Resources <br /> Subcommittee) <br /> Absent: Veronica Penn Beattie <br /> Page 1 of 3 <br />