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The City of Portland, Oregon

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Portland Clean Energy Fund (PCEF) Grants Committee

June Key Delta Community Center, 5940 N. Albina Ave., Portland, OR 97217

Thursday, October 10 2019, 6:30 PM to 8:00 PM

Summary

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.

Category

Event Types > Community Events

Description

Call-in number: (669) 900- 6833, Meeting ID: 4997427311#

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 Presentation