CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Agenda CITY-COUNTY TASK FORCE ON CLIMATE AND ECONOMIC EQUITY Ald. Nik Kovac and Marcelia Nicholson, Co-Chairs Bialk Tha Hlawn, Pam Fendt, Linda Frank, Julie Kerksick, Ted Kraig, George Martin, Janet Meissner Pritchard, Supreme Moore Omokunde. Pamela Ritger, Erick Shambarger, and Rafael Smith Staff Assistant: Linda Elmer, lelmer@milwaukee.gov, 414-286-2231 Legislative Liason: Luke Knapp, luke.knapp@milwaukee.gov, 414-286-8637 Google documents for this body can be found at : http://bit.ly/CCTFCEE Tuesday, March 9, 2021 3:30 PM Virtual Finance Work Group Join Zoom Meeting https://us02web.zoom.us/j/84816730729 Meeting ID: 848 1673 0729 One tap mobile +19292056099,,84816730729# US (New York) +13017158592,,84816730729# US (Washington DC) 1. Introductions, if new members or members of the public are present 2. Review Agenda Clarify key goals and outputs desired for this meeting 3. Approve minutes from 02.22.21 meeting 4. Relevant state and federal funding developments and intergovernmental communications/liaisons. 5. Recruitment of additional members / expert consultants to Work Group: updates -- diverse membership -- representation of key stakeholders 6. Using Google Drive to share documents and links relevant to our work: https://drive.google.com/drive/u/1/folders/1aHuU64sJETOY75e3Gmr-FQTPpPJzgBbp City of Milwaukee Page 1 Printed on 3/4/2021 CITY-COUNTY TASK FORCE ON Meeting Agenda March 9, 2021 CLIMATE AND ECONOMIC EQUITY 7. Review ideas brainstormed at prior meetings and define next steps to hone our ideas. See CCTFCEE Finance Work Group Google Drive folder (accessible via above link) for 1-2 page write ups on the ‘big idea’ concepts that group has been considering so far. Meeting Objective: To identify specific questions that we need to explore further in relation to each of the ideas listed, and research/consultation that can help us answer these questions to adequately assess the value/feasibility of each idea. • Incubating Worker-Owned Social / Environmental Enterprises (Janet Pritchard) o Report back from Milwaukee Economic Development Corp. (MEDC) on how this idea could relate to and build upon MEDC’s past/current work (Erick Shambarger) o Discussion with Ben LeFort on the existing business incubator ecosystem in Milwaukee o Clarify key questions to explore; stakeholders/experts to consult o Assign next steps to WG members • On-bill financing through water bills for energy & water efficiency upgrades and renewable energy installations (Janet Pritchard) o Discuss legal/political issues to be considered o Clarify key questions to explore; stakeholders/experts to consult o Assign next steps to WG members • Green Bonds (Ted Kraig) o Clarify key questions to explore; stakeholders/experts to consult o Assign next steps to WG members • Crowd-sourcing to buy Renewable Energy Credits (RECs) (Ted Kraig) o Clarify key questions to explore; stakeholders / experts to consult o Assign next steps to WG members In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety and Health, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting. City of Milwaukee Page 2 Printed on 3/4/2021 CITY-COUNTY TASK FORCE ON Meeting Agenda March 9, 2021 CLIMATE AND ECONOMIC EQUITY Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the City Clerk's Office ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Limited parking for persons attending meetings in City Hall is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of East Kilbourn and North Water Street. Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 3 Printed on 3/4/2021