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Orange County Commission for the Environment

Meeting Agenda

June 10, 2013

7:30 p.m.

Southern Human Services Center

2501 Homestead Rd, Chapel Hill, NC

A complete copy of the agenda is available for viewing online  A complete agenda may also be accessed at the DEAPR Office located in the Environment and Agricultural Center 306-A Revere Road, Hillsborough, NC M-F 8 a.m. - 5 p.m.

I. Call to Order

II. Additions or Changes to Agenda

III. Introduction of New CFE Members

On May 21 the BOCC appointed four new members to the Commission:  Susie Enoch, Donna Lee Jones, Steven Niezgoda and Jeanette O’Connor.  New members will be asked to introduce themselves and any particular interests in serving on this advisory board.  Attachment 1

IV.  Approval of Minutes

The Board will consider correcting and/or approving the minutes from April 8, 2013 as submitted. Attachment 2

V.  OWASA Forest Management

CFE members who attended the May 2 tour of OWASA’s Mitigation Tract will share their observations and, perhaps, recommend follow-up action.  Attachment 3Attachment 4, Attachment 5


VI. State of the Environment 2013

Staff will provide an overview and timetable for developing a 2014 State of the Environment report.  DEAPR Intern (Malcolm Munkittrick) will identify potential new environmental indicators and format changes for CFE consideration and feedback.  Attachment 6, Attachment 7

VII. CFE Liaison to the OUTBoard

The CFE has been asked for a representative to serve as a liaison to the Orange Unified Transportation Board (OUTBoard).  Attachment 8

VIII. Updates and Information Items:

Staff and/or CFE members will provide updates on the following items:

IX.  Adjournment

Next meeting: August 12, 2013 - Hillsborough, NC