Governor's Advisory Group on Global Warming
Meeting Agenda
February 2, 2004
Salem, Oregon |
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| 1:00 pm |
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Welcome and Introductions - Dr. Jane Lubchenco and Mark Dodson, Co-Chairs
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| 1:15 pm |
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Governor and Sustainability Board's Charge to the Advisory Group -
David Van't Hof and Bill Bradbury, Secretary of State
· Governor's Sustainability Initiative
· West Coast Governors' Global Warming Initiative
· Oregon's Strategy
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| 1:30 pm |
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Working Agreements/Process Decisions - Elaine Hallmark, Facilitator
· Purpose
· Parameters of strategy (defer detailed discussion of parameters for later)
· Membership and Responsibilities
· Co-chairs
· Decision-making
· Technical Committee
· Facilitation
· Public Participation
· Meeting Norms, other
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| 2:30 pm |
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Adopt Working Agreements
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| 2:45 pm |
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Break
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| 3:00 pm |
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Background on Global Warming - Dr. Ron Neilson
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| 3:30 pm |
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Socio-economic Impact of Global Warming - Dr. Ronald Mitchell
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| 3:50 pm |
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Overview of issues for Technical Committee - Dr. Phil Carver
Sub-Committee chairs will be present to answer questions
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Sub-Committee |
Chair |
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Energy Efficiency |
Dr. Phil Carver, Department of Energy (ODOE) |
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Electricity Generation |
Dr. Phil Carver, ODOE
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Biological Sequestration |
Dr. Jim Cathcart, Department of Forestry |
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Materials Use, Recycling and Disposal |
David Allaway, Department of Environmental Quality (DEQ) |
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Transportation |
Justin Klure, ODOE |
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Other Greenhouse Gases |
Sam Sadler, ODOE |
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Government Operations |
Pat Vernon, DEQ |
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| 4:10 pm |
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Direction for Technical Committee (include review of parameters for strategy if needed)
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| 4:45 pm |
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Schedule/Process
Next Steps
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| 5:00 pm |
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Close Meeting
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| 5:10 pm |
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Reception in Governor's Office (until 6:30)
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