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Date:
February 6, 2019
Time:
12:00 PM - 1:30 PM
Location:
Thurston Regional Planning Council Conference Room A
Address:
2424 Heritage Ct. SW
Suite A
Olympia, WA 98502
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Thurston Climate Mitigation Plan Steering Committee

Wednesday, February 6, 2019

AGENDA
Thurston Climate Mitigation Plan Steering Committee
Wednesday, February 6, 2019 (Meeting #1)
 12:00 - 1:30 pm
Thurston Regional Planning Council - Conference Room A
2424 Heritage Court SW, Olympia WA 98502


1. 12:00 pm Introductions All
2. 12:05 pm Overview of Agenda & Meeting Materials, and Decision Points Mike Burnham
3. 12:10 pm Project Overview Presentation
How the mitigation plan complements the adaptation plan adopted in 2018		 Mike Burnham
4. 12:20 pm Review & Approval of Draft Charter for Steering Committee
 ACTION
5. 12:45 pm Overview of Draft Schedule
 Mike Burnham
6. 12:55 pm Overview of Consultant Team RFQ/P Mike Burnham
7. 1:05 pm Overview of Stakeholder Committee List Mike Burnham
8. 1:15 pm Set Next Meeting Dates
Suggest continue meeting first Wednesday of each month, from 12:00-1:30 pm		 Mike Burnham
9. 1:20 pm Public Comment  
10. 1:30 pm Adjourn  
MEETING MATERIALS 

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