MEETING AGENDA

Monday, May 11, 2009
100 Cambridge Street
Conference Rooms C & D
Boston, MA 02202

Public Transit Directions: Accessible within a short walk from the MBTA Blue, Orange, Green and Red lines. Use the MBTA Trip Planner to get directions from your starting location.

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10:30-10:45 Introduction & Opening Remarks

• EEA Secretary Ian Bowles & Co-Chairs Susan Avery & Martin Madaus
• Introductions by Committee members

10:45-11:15 Update on Climate & Clean Energy Actions to Date

• Secretary Bowles, MassDEP Commissioner Laurie Burt & DOER Commissioner Phil Giudice
• Massachusetts Legislation & Executive Leadership on Climate & Clean Energy -
  Secretary Bowles (See Briefing Book Document AC1)
• Relationship to Federal Climate Developments -
  Secretary Bowles (See Briefing Book Document AC2)
• Implementation of the Global Warming Solutions Act & Regional Greenhouse Gas Initiative (RGGI) -
  Commissioner Burt (See Briefing Book Document AC3 & AC4)
• Implementation of the Green Communities Act -
  Commissioner Giudice (See Briefing Book Document AC5)

11:15-12:25 Discussion & Advice

• Co-chairs Susan Avery & Martin Madaus, with Assistant Secretary Cash presenting EEA recommendations
• Charge to the Committee (See Briefing Book Document AC6), 5-10 min
• Interaction with adaptation advisory committee (See Briefing Book Document AC7), 5-10 min
• 1990 Baseline & 2020 Business as Usual (BAU) Projection (See Briefing Book Document AC8), 5-10 min
• Structure & scope of technical working groups (See Briefing Book Document AC9), 5-10 min
• Solicitation of ideas from committee members on policy options to be analyzed, 30-50 min.

12:25-12:30 Next Steps/Adjourn