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Global Warming Commission

OGWC Metting Agenda - October 31, 2008
I. Administrative Items
II. Action Items
III. Informational Items
IV. Discussion Items
I. Administrative Items
  1. Approve minutes from September 16th meeting of the Commission. 
  2. Continue discussion of OGWC principles document from prior meeting. 
  3. Discussion (NOTE: now also an action item) of process for Commission to have “rapid response” capability (e.g., event endorsements, legislative testimony, and similar). 
  4. Approval of language to record action on Agriculture Sub-Committee proposal resolution, which the Commission found to be “consistent” at last meeting. 
  5. Approval of OGWC function document (presented at last meeting of the Commission) as a basis for the ongoing work of the Commission. 
  6. Provision of reports from Science/Technology Committee to Commission. 

II. Action Items
 
  1. Resolution to support certain Energy Efficiency Working Group recommendations, with qualifications from the Commission.
  2. Resolution to support certain Renewable Energy Working Group recommendations, with qualifications from the Commission. 
  3. Resolution to support certain recommendations from the Executive Committee
  4. Resolution to make specified recommendations to Transportation Vision process outcomes. 
  5. Resolution to make specified recommendations to Land Conservation and Development Commission.
  6. Approval of OGWC budget request to Legislature, presented at last meeting. 

III. Informational Items
Note: items to happen during working lunch
 
  1. Update on research agenda prioritization work.
  2. Update on the Western Climate Initiative.
  3. Update on the Governor’s climate change legislative package.
  4. Update on the hiring process for the Climate Change Research Institute.
IV. Discussion Items
 
  1. Briefing and discussion on Fish & Wildlife Subcommittee proposal in preparation for action at November 18th meeting of the Commission. 
  2. Continuation of discussion on Water Subcommittee proposal in preparation for action at November 18th meeting of the Commission. 

Page updated: October 31, 2008