PCEF Grant Committee Meeting – Oct 10, 2019

Public Meeting
This is the inaugural PCEF Grant Committee meeting, which will include an overview of the Portland Clean Energy Fund and a committee discussion about decision making for nominating the next four committee members.
6:30 pm 8:30 pm

Agenda

6:00 pm — Committee team building social. No PCEF business. Closed to public.


6:30 pm — Public meeting called to order. Bureau of Planning and Sustainability (BPS) Overview – BPS Planner Leslie Lum

6:35 pm — Portland Climate Action Planning history and update – BPS Climate and Sustainable Development Team - Bill Beamer

6:45 pm — PCEF Overview – PCEF Program Manager, Sam Baraso

6:50 pm — Question and Answer Session

7:00 pm — Grants Committee Responsibilities:

  • Guidance and tasks from initiative language – PCEF staff, Cady Lister
  • Public meetings/ethics – City Attorney, Maja Haium
  • Communications guidance – BPS External Affairs Director, Donnie Oliveira

7:25 pm — Consideration for nominating next four committee members – PCEF staff, Jaimes Valdez

7:35 pm — Discussion – Interim decision making and meeting operations

7:45 pm — Public comment – Both in person and on phone

8:00 pm — Adjourn

Meeting Materials

Location