File #: 24-045    Version: 1 Name:
Type: Agendas Status: Agenda Ready
File created: 2/28/2024 In control: Town Council
On agenda: 3/5/2024 Final action:
Title: Appointments to the Climate Action Team PURPOSE: The purpose of this agenda item is for Council to make reappointments to the Climate Action Team. This does not include new appointments.
Attachments: 1. A - Resolution Making Appointments to CAT, 2. B - Reappointment Apps and Chair Forms, 3. C - Climate Action Team Information Matrix, 4. D - Advisory Boards Commissions Recruitment - Racial Equity Lens

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Appointments to the Climate Action Team

 

PURPOSE: The purpose of this agenda item is for Council to make reappointments to the Climate Action Team. This does not include new appointments.

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Department

DEPARTMENT: Town Clerk

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Contact

CONTACT INFORMATION: Wendy Welsh, Interim Town Clerk, 919-918-7310, wwelsh@carrboronc.gov

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Council Direction

COUNCIL DIRECTION:

 _X__ Race/Equity   ____ Climate   ____ Comprehensive Plan __X__Other

Council Direction Statement

The Town Council follows the Advisory Board Recruitment and Appointment Policy which was adopted on 11-21-2017. Text amendments to this policy were approved by the Town Council on 12-1-2020 and 4-13-2021, respectively, to the section entitled “Composition” which related to expanding the racial and ethnic diversity on advisory boards and commissions. It should be noted that the Advisory Board Recruitment and Appointment Policy has been evaluated using the Racial Equity Lens tool which was finalized in May 2023. A copy of this completed lens is attached here as Attachment D.

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Information

INFORMATION: The Climate Action Team is composed of 13 members. Members shall be residents, business owners, or employees in the Town or extraterritorial planning jurisdiction or the Town’s joint planning transition area. All such members shall be interested in or have expertise relevant to the duties of the CAT.

                     At least one member should have experience related to community organizing or environmental justice.

                     One seat should be reserved for a Carrboro resident currently enrolled in public, private, or home school at the high school level.

Tilly Pick is the chair and is up for reappointment. Mr. Pick is a 5-year resident of Carrboro and is an Account Manager for Deque Systems, Inc. Tilly has been a long-time environmental activist and wants to help put the Climate Action Plan in to action.

Lauren Nyland is up for reappointment. Ms. Nyland is a 23-year resident of Carrboro and is a retired teacher. As an educator and professional experience in communication, Lauren would also like to put the Climate Action Plan into action.

Applications and Chair Forms are included as Attachment B.

An informational matrix is included as Attachment C.

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Fiscal and Staff Impact

FISCAL IMPACT: There is no fiscal impact related to this item.

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Recommendation

RECOMMENDATION: It is recommended that Town Council reappoint Tilly Pick and Lauren Nyland to the Climate Action Team (Attachment A).

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