CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

Regular Meeting

Milwaukee, WI · July 21, 2022

Minutes

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes CITY-COUNTY TASK FORCE ON CLIMATE AND ECONOMIC EQUITY Sup. Priscilla Coggs-Jones, Co-Chair Pam Fendt, Linda Frank, Julie Kerksick, Ted Kraig, Janet Meissner Pritchard, Supreme Moore Omokunde, Erick Shambarger, Rafael Smith, and Freida Webb Staff Assistant: Linda Elmer, lelmer@milwaukee.gov, 414-286-2231 Legislative Liason: Gunner Raasch, 414-286-3467, Gunner.Raasch@milwaukee.gov Google documents for this body can be found at : http://bit.ly/CCTFCEE Thursday, July 21, 2022 11:00 AM Virtual Accountability Work Group Please join my meeting from your computer, tablet or smartphone. https://meet.goto.com/287936637 You can also dial in using your phone. (For supported devices, tap a one-touch number below to join instantly.) United States: +1 (872) 240-3212 - One-touch: tel:+18722403212,,287936637# Access Code: 287-936-637 1. Introductions/roll call Approve 6/23/22 minutes Updates from ECO and GRAEF with any discussion of progress on report and accountability measures/process Report out on meeting with Supervisor Coggs-Jones and follow up from it Future meetings and schedule Kerksick convened meeting at 11:04 a.m. Approved 6.23.22 minutes Updates from ECO and GRAEF – they were not available. Members discussed the questions they are looking to be answered in the final report draft, including: Will there be regular updates to the greenhouse gases inventory? Will the final report work from March 2020 preliminary report, or the Ten Big Ideas, or City of Milwaukee Page 1 CITY-COUNTY TASK FORCE ON Meeting Minutes July 21, 2022 CLIMATE AND ECONOMIC EQUITY both? What kinds of progress reports will be provided, and to whom? What strategies are proposed for getting from the final report to action by the city and county? Bruce Wiggins requested that we see the GRAEF Scope of Work, and volunteered to ask Pam or other ECO staff to share a copy with us. Report Out on meeting with Supv Coggs-Jones: went well, and she said that we should look at the new County Board Committee structure to figure out which is the appropriate committee to go before to present our Ten Big Ideas. Gordie Bennet will follow up with Kerksick to get a presentation scheduled before the right committee. We have no further meetings scheduled. People suggested scheduling one in two weeks—but only if there is progress from GRAEF/ECO to discuss. If not, postpone meeting to Thursday, September 8, 2022. Meeting adjourned at 12:13 p.m. Minutes submitted by Julie Kerksick City of Milwaukee Page 2

Agenda

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Agenda CITY-COUNTY TASK FORCE ON CLIMATE AND ECONOMIC EQUITY Sup. Priscilla Coggs-Jones, Co-Chair Pam Fendt, Linda Frank, Julie Kerksick, Ted Kraig, Janet Meissner Pritchard, Supreme Moore Omokunde, Erick Shambarger, Rafael Smith, and Freida Webb Staff Assistant: Linda Elmer, lelmer@milwaukee.gov, 414-286-2231 Legislative Liason: Gunner Raasch, 414-286-3467, Gunner.Raasch@milwaukee.gov Google documents for this body can be found at : http://bit.ly/CCTFCEE Thursday, July 21, 2022 11:00 AM Virtual Accountability Work Group Please join my meeting from your computer, tablet or smartphone. https://meet.goto.com/287936637 You can also dial in using your phone. (For supported devices, tap a one-touch number below to join instantly.) United States: +1 (872) 240-3212 - One-touch: tel:+18722403212,,287936637# Access Code: 287-936-637 1. Introductions/roll call Approve 6/23/22 minutes Updates from ECO and GRAEF with any discussion of progress on report and accountability measures/process Report out on meeting with Supervisor Coggs-Jones and follow up from it Future meetings and schedule City of Milwaukee Page 1 Printed on 7/20/2022 CITY-COUNTY TASK FORCE ON Meeting Agenda July 21, 2022 CLIMATE AND ECONOMIC EQUITY 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. 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 2 Printed on 7/20/2022