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HomeMy WebLinkAboutClimate Action Sep 26 2023Whatcom County Council Climate Action and Natural Resources Committee COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360) 778-5010 Committee Minutes - Final Tuesday, September 26, 2023 8:50 AM Hybrid Meeting HYBRID MEETING - ADJOURNS BY 9:40 A.M. (PARTICIPATE IN -PERSON, SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010) COUNCILMEMBERS Todd Donovan Ben Elenbaas Kaylee Galloway CLERK OF THE COUNCIL Dana Brown -Davis, C.M.C. Council Climate Action and Natural Committee Minutes - Final September 26, 2023 Resources Committee Call To Order Roll Call Committee Chair Kaylee Galloway called the meeting to order at 8:51 a.m. in a hybrid meeting. Present: 3 - Todd Donovan, Ben Elenbaas, and Kaylee Galloway Also Present: Barry Buchanan, Tyler Byrd, Carol Frazey, and Kathy Kershner Announcements Special Presentation 1. A132023-_597 Presentation on the sustainability of Whatcom County forests Ellyn Murphy, Climate Impact Advisory Committee Chair, read from a presentation (on file) and answered questions. She answered whether managing forests for maximum sustained yield of timber versus managing by maximizing return on investment is to make an argument that, with longer rotation cycles, we would be growing bigger trees that could result in more mass (or cross -laminated) timber, and she stated it is not necessarily related to mass timber but it would be better for the climate. She answered questions about the Climate Impact Advisory Committee's (CIAC) recommendations on planting for climate management and adaptation. She also answered whether funds from the Climate Commitment Act to support transaction costs of getting a carbon market established are being used in practice now for a functioning market and whether they are designed for private land owners or for beneficiary districts for land that the Department of Natural Resources (DNR) might administer. She stated, to her knowledge, the Legislature has not decided yet how to disburse those funds and this is just a suggested use of the funds. Councilmembers discussed the presentation with Murphy and the following: • Tyler Schroeder, Executive's Office They discussed the CIAC recommendation of hiring a sustainable forestry staff member, and Murphy's perspective on the management of and regulations associated with DNR-managed lands and how DNR is doing. This agenda item was PRESENTED. "atcom County Page l Council Climate Action and Natural Committee Minutes - Final September 26, 2023 Resources Committee Committee Discussion 1. A1202;3 54 i Discussion of a proposed ordinance to establish a Forestry Task Force Galloway briefed the Councilmembers on the ordinance and the intent behind establishing this task force. Tyler Schroeder, Director of Administrative Services, stated the Administration has been coordinating with the departments on what Whatcom County currently does as it relates to forest management and how we could expand that focus to make it more of a core service. He stated staff and the Administration see three components in the purpose and function of the task force: • Climate resiliency • Forest management on County lands • Department of Natural Resources (DNR) trust lands He stated the Administration is concerned with the overall administration of this Forest Resilience Task Force as it relates to the Forestry Advisory Committee (FAC). Working together to combine those and providing this timeline up to 2025 may be something we should talk through as well. He stated the Council as a whole could maybe provide a little bit more guidance to the FAC and open up the membership, and identify deliverables for the Forest Resilience Task Force that the Council would like to see back by the update of the Comprehensive Plan. Councilmembers and staff discussed the difference between the draft ordinance and the substitute ordinance, the hope of getting guidance from the task force regarding climate impacts on the forest in the watershed, whether this was formally run through and reviewed by the FAC, whether the two committees should be combined, having further discussion on the timeline for the Request for Proposals to develop a forest management plan for Lake Whatcom Park, and asking for recommendations from the various advisory committees and commissions listed in the ordinance. This agenda item was DISCUSSED. Items Added by Revision Other Business There were no agenda items added by revision. There was no other business. Whatcom County Page 2 Council Climate Action and Natural Committee Minutes - Final September 26, 2023 Resources Committee Adiournment The meeting adjourned at 9:46 a.m. ATTT".�T': q;i>ii37 i j p V y, WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WA Kayle ' Galloway -via email Dana Btov � l �4 rancil Clerk Kaylee Galloway, Committee Chair S� w AW Kristi Felbinger, Minutes Transcription 10/2/2023 Whatcone County Page 3