ENERGY AND ENVIRONMENT MEETING AGENDA PACKET

Energy and Environment Commission Minutes Page 2 of 3 November 20, 2024 Recommendation: Approve the 2025 meeting calendar Associate Planner Megan Campbell presented the staff report. The proposed regular meetings are January 15, March 19, May 21, July 16, September 17, and November 19. The Energy and Environment Commission discussed the proposed schedule. MOTION: It was m/s by Klein/Bowman to approve the 2025 meeting calendar, as recommended. Motion passed by the following roll call vote: Ayes: Commissioners Bowman, Klein, Nene, and Chair Lee Noes: None Absent: Commissioners Jaishankar, Liu, and Vice Chair Bloom Abstain: None 4. Selection of Chair and Vice Chair Recommendation: Select a chair and vice chair for 2025 Associate Planner Megan Campbell presented the staff report. The Energy and Environment Commission discussed the potential chair and vice chair. MOTION: It was m/s by Klein/Lee to nominate Commissioner Bloom for Chair and Commissioner Nene for vice chair. Ayes: Commissioners Bowman, Klein, Nene, and Chair Lee Noes: None Absent: Commissioners Jaishankar, Liu, and Vice Chair Bloom Abstain: None 5. Selection of Sub Committee Representatives Recommendation: Select a BPTC subcommittee primary and alternate representative Associate Planner Megan Campbell presented the staff report. The Energy and Environment Commission discussed the potential sub committee representatives. MOTION: It was m/s by Nene/Lee to nominate Bowman as the primary representative and Klein as the alternate. Ayes: Commissioners Bowman, Klein, Nene, and Chair Lee Noes: None Absent: Commissioners Jaishankar, Liu, and Vice Chair Bloom Abstain: None 6. Recording Future Meetings Recommendation: Decide if the Commission would like future meetings to be recorded Associate Planner Megan Campbell presented the item. The Energy and Environment Commission discussed the potential to record future meetings.