Laserfiche WebLink
Environmental Policy Board (EPB) <br />Meeting Date: 11/10/2014 <br />By: Chris Anderson, Community <br />Development <br />Information <br />Title: <br />Collaborative Session to Develop Mission, Role and Functions of the Board <br />Purpose /Background: <br />5.1. <br />At the October meeting, Staff was directed to prepare a single topic agenda for this evening's meeting for the Board <br />to discuss and chart its purpose (role) with the City moving forward. The intent of this discussion will be for the <br />Board to collaboratively determine the general mission of the Board and address the following two questions: <br />1. What is the purpose /role of the Environmental Policy Board? <br />What actions or functions are necessary to fulfill the purpose /role of the Board? <br />Attached to this case is the approved 2014 -2015 Work Plan. Through discussions at the last meeting, it was <br />suggested that this may be beneficial for members to help formulate necessary actions /functions to achieve the <br />intended outcomes of the Work Plan. Note that the Work Plan does identify the primary objective of the Board as <br />well as its scope, as stated in City Code. <br />The intended outcome of this discussion is an updated mission (or at least consensus on a generalized mission <br />statement that could be formalized by Staff later) developed by the Board as well as general consensus on how to <br />accomplish that mission (actions /functions necessary to do so). Ultimately, Staff will schedule a future Work <br />Session agenda item to review the mission and actions /functions developed by the Board. <br />Action: <br />Based on discussion. <br />Attachments <br />Work Plan <br />Form Review <br />Inbox Reviewed By Date <br />Chris Anderson (Originator) Chris Anderson 11/05/2014 04:09 PM <br />Form Started By: Chris Anderson Started On: 11/03/2014 04:28 PM <br />Final Approval Date: 11/05/2014 <br />