Calendar

1.    Call to Order

2.    Roll Call:   Denise Loustalot, Jim Burton, Tony Morris, Pamela Kicenski

                      Supervisor Crandell, District 3

3.    Public Input – up to 3 minutes per citizen to discuss any item that is within this Committee’s 

                            Jurisdiction and that is not on the agenda. 

4.   Approve the minutes of December 7, 2022, ERTH Meeting 

5.   Proposed ERTH Bylaws Revision 

6.    Consolidated Lighting District in Clearlake Oaks

7.    Lake County Geothermal Project Watchlist                                                                                                                          

8.    Commercial Cannabis Cultivation update- Clearlake Oaks

9.    CDD – Agency Request for Review

10.   Spring Valley Update

11.   Northshore Fire Protection District Update – Chief Mike Cianco 

12.   Oaks Arm and Keys Restoration Projects   

13.  Supervisor Crandell’s Update

14.  EPA Sulphur Bank Mine Superfund Site Public Outreach  

15.  New Business

16.  Announcements

17.  Next ERTH Meeting:  Wednesday, February 1, 2023 @ Moose Lodge, 4:00pm

18.  Adjourn Meeting

  ** Please note that items may or may not be discussed in the order they appear on this agenda** Maximum meeting length is 90 minutes

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