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| | | | Zoom meeting: https://us06web.zoom.us/j/89915682727?pwd=RkhWWXRZNWI5STF1RmNSLzdCSGZxZz09 | | | |
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| | 1. | | Call to order and introductions.
Minutes note: Julie Kerksick, Supreme Moore Omokunde, Bruce Wiggens, Erick Shambarger, Deneine Powell, Freida Webb
Unable to join the meeting
Rafael Smith
George Martin
Seth Flanners
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| | 2. | | Review work group’s responsibilities
Please review the City of Milwaukee’s ReFresh Milwaukee’s Implementation Table (first attachment in file 191923) . It will be useful background to our discussion of accountability approaches and plans for the Task Force’s Ten Big Ideas.
Minutes note: Discussion - Role of the Accountability Workgroup: Focus: provide clarification for defining the workgroup role. Discussion centered on three areas and two questions.
FOCUS AREAS
a. To identify the process by which accountability milestones and measures will be set,
b. Responsible for keeping track of milestones and metrics. BW requested that we use the word ‘monitor’ versus the phrase ‘keeping track’ and in addition to monitoring, we must develop a reporting process.
c. Hold elected officials responsible for. It is not appropriate to have City or County staff holding meetings or pushing elected officials.
QUESTIONS
d. ID process for getting the plan adopted and work with Eco to do the work.
e. Is there another group or department who can assist or take the lead in monitoring and reporting?
Erick indicated that ECO is fine with doing the reporting, but has concerns about funding the current plan. Suggested that we focus on accountability for the items that have funding. DP suggested that we develop a dashboard for tracking those items that are being funded. Erick will send out the document and grid for review.
Consensus: We should define the process, framework and reporting for the CCE Plan and should also serve as an accountability sounding board for other workgroups.
Next Steps:
? Explore reporting options and work with the outreach committee
? Review Erick’s grid
? We need overall agreement - to ID the process/ framework and our role in monitoring the results of the work.
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| | 3. | | Update on CCTFCEE’s report and current projects underway
Minutes note: Discussion: Process of monitoring and reporting should include data sources and the reduction of greenhouse gas emissions.
QUESTIONS
a. Who should monitor the numbers and do the reporting?
b. How do we use the information in a way that makes it consistent for a standardized report?
Conclusion: We may need to bring WE energies to the table to discuss. Bruce will provide the information for review by the workgroup.
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| | 4. | | Review Baseline Emissions
Minutes note: Current Progress on ARPA funded projects
a. RFP written for Green and Healthy Homes project
b. Modular Housing is in process. RFP for modular housing finance has been answered and we are in the process of making a decision.
c. Nature and the City - moving forward
d. Resilience Ambassadors - Dynasty is leaving, so the program efforts may slow during the transition.
e. Selected consultant for the final plan - when the contract is executed we will start the work.
f. WE energies is close to submitting a proposal that will allow the city to buy into large scale renewables
g. Deneine will do the second round of climate outreach
h. ECO is short staffed; we are spending time on recruitment
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| | 5. | | Discuss Levels of Accountability –
- Policy and Funding (rest with elected officials of city and county)
- Administrative (City and County departments charged with implementation)
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| | 6. | | Identify Next Steps toward Accountability Plan
Minutes note: Discussion Summary - Main Points:
a. Our work group is ID processes for how accountability will occur
b. We will adopt and use ericks grid in thinking about what kind of process is needed to go forward
c. The work that E & B has done on measuring greenhouse gasses is an important metric for moving forward.
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191923
| 0 | | Communication | Communication relating to the final report and activities of the City-County Task Force on Climate and Economic Equity. | | | |
Action details
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