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24-178
| 1 | A. | Public Hearing | The Clerk requests approval of minutes from the special meeting on November 27, 2023. | | |
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24-149
| 1 | A. | Administrative | ACTION ITEM: Staff recommends that the CAC accept nominations and vote for a Chair and Vice-Chair for the 2024 calendar year. Those elected would take office immediately. | | |
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24-175
| 1 | B. | Administrative | PRESENTATION (VIDEO): Staff requests that the Climate Action Committee (CAC) begin the regular meeting on January 26, 2024, with a brief video on climate change and climate action. The goal of this video and future videos is to help educate CAC members on a variety of climate and environmental topics. | | |
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24-155
| 1 | C. | Administrative | DISCUSSION AND ACTION ITEM: Staff recommends that the CAC track attendance for the 2024 meetings to encourage member attendance and participation in CAC activities and discussions. | | |
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24-155
| 1 | C. | Administrative | DISCUSSION AND ACTION ITEM: Staff recommends that the CAC track attendance for the 2024 meetings to encourage member attendance and participation in CAC activities and discussions. | | |
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24-155
| 1 | C. | Administrative | DISCUSSION AND ACTION ITEM: Staff recommends that the CAC track attendance for the 2024 meetings to encourage member attendance and participation in CAC activities and discussions. | | |
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24-176
| 1 | D. | Administrative | Staff requests that the CAC receive a brief summary of the status of member jurisdictions’ consideration of the draft reach code and provide any discussion. | | |
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24-176
| 1 | D. | Administrative | Staff requests that the CAC receive a brief summary of the status of member jurisdictions’ consideration of the draft reach code and provide any discussion. | | |
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24-156
| 1 | E. | Administrative | PRESENTATION: Staff requests that the Climate Action Committee receive a presentation from Abby Young with the Bay Area Air Quality Management District on the EPA Climate Pollution Reduction Grants program and how Napa County can be involved in the process. | | |
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24-170
| 1 | F. | Administrative | DISCUSSION: Staff requests that the CAC Ad hoc subcommittee give regular updates to the Committee regarding the status of the planning and development of the prospective Greenhouse Gas Monitoring project in collaboration with Lawrence Berkeley National Laboratory. | | |
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24-169
| 1 | G. | Administrative | Staff requests that the Climate Action Committee provide direction to staff on priorities for fiscal year 2024/2025 (FY24/25), and discuss the proposed budget for FY24/25).
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