C2_EABAgenda_06Jan21

CITY OF
DURHAM
ENVIRONMENTAL AFFAIRS BOARD
AGENDA
DURHAM
COUNTY
January 61", 2021
6:00 — 8:OOPM
[Zoom link TBA via Google Calendar Invitation]
I. Call to Order
II. Roll Call
III. Adjustments to the Agenda
IV. Approval of Summary Minutes for December 2r'd, 2020
V. Centering & Reflection
VI. Announcements (including any Conflicts of Interest)
a. Next Meeting: February 3rd, 2021, 6:00-8:OOPM via Zoom
VII. New and Continuing Business
a. Standing update on City and County Renewable Energy Plans
b. Proposed Cost -Share Program for Septic to Sewer Conversion
c. Evaluating Jordan Lake One Water (JLOW) Nutrient Management Strategy
d. Committee Report -Outs; Updates on Work Items
Vill. Adjournment
IX. Work Session
Expanded Agenda
Time to
a
Time
Subject
Presenter
Purpose / Outcomes
Pre -Read
Present:
for
Centering &
Ground ourselves in our
5
Reflection
commitment to racial equity.
5
Announcements
Paul Cameron,
Sustainability & Energy
City and County
Analyst, City of Durham
Update the EAB on the status
10
5
Renewable
of the Plans and receive input
Energy Plans
Tobin Freid,
where needed.
Sustainability Manager,
Durham County
Proposed Cost-
Jonathan Baker,
Share Program for
Sr. Environmental
Assist the Public Works
1. Summary
10
10
Septic to Sewer
Planning & Compliance
Department with deciding how
2. Presentation
to assign financial hardship.
Conversion
Analyst, City of Durham
Determine whether the drafted
1. Background
Evaluating Jordan
J.V. Lo erfido, PE, CFM,
p
Evaluation Tool and Targeted
Information
Lake One Water
Assistant Water Quality
Behaviors for Change make
2. JWOL
10
10
(JLOW) Nutrient
Manager, City of
sense for Durham and Durham
Evaluation Tool
Management
Durham
residents. Establish a working
3. Targeted One
Strategy
group for continued follow-up
Water Behaviors
as the program develops.
Committee
Share updates on ongoing
Omnibus draft
15
5
Report -Outs and
work items; Identify where
LIDO Changes
Staff Contact: Paul Cameron, Sustainability and Energy Analyst, General Services Department
919-560-4197 x21244 ■ [e-mail]
Page 1 of 2

Updates on
Ongoing Work
additional support is needed.
Tobin Fability
Understand the context of
5
5
Integrated
Sustainbili Manager,
the IRP and learn how the
Resource Plan
Durham County
EAB can work with the
County to provide feedback.
10
Work Session
Follow-up from conversations
with DHA Residents
EAB Members and Committee Chairs
AppointedMember Name Expertise
Executive Committee:
Laura Marie Davis (Chair)
Land Resources
Soil & Water Conserv. Board
06-30-2021
Robin Emmons (Vice Chair)
Equity/Environmental Justice
City
06-30-2022
Chi Vo (Secretary)
At -Large
City
06-30-2022
Donald Addu (At -Large)
Education
County
06-30-2021
Green Planning &
Infrastructure
Members:
Melanie Allen
Engineering
County
06-30-2022
Wilson Salls
Air Quality
County
06-30-2021
Jennifer Hill
At -Large
County
06-30-2022
Circular Economy
Wafa Khalil
Water Resources
City
06-01-2021
Matt Kopac
Public Policy
County
06-30-2023
Tyjuanna La Bennett
Public Health
County
06-30-2021
Education &
Outreach
Juilee Malavade
Biological Resources
City
06-30-2023
Chastan Swain
Law
City
06-01-2022
Roberto Valle Kinloch
Solid Waste
City
06-01-2021
Ethan Case
At -Large
County
06-30-2022
OPEN
Energy
City
06-01-2021
Notice Under the Americans with Disabilities Act - A person with a disability may receive an auxiliary aid or service to effectively
participate in city government activities by contacting the ADA Coordinator, voice 919-560-4197, fax [phone], TTY 919-560-
1200, or [e-mail], as soon as possible but no later than 48 hours before the event or deadline date.