HomeMy WebLinkAboutAgenda - Energy Committee - 12/05/2017 South Burlington Energy Commi ee
575 Dorset Street
South Burlington, VT 05403
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Thursday, December 5, 2017
6:30 pm
South Burlington Police Sta on • 2nd floor conference room
(19 Gregory Drive • middle entrance)
AGENDA
6:30 PM Convene mee ng
· Recruit scribe, mekeeper· Review and approve mee ng agenda
6:35 PM Invita on for public to speak
6:45 PM Commi ee Housekeeping
· Review and approve October 5th mee ng minutes· Amend notes as needed for November 2nd mee ng where there was not a quorum
6:50 PM Project updates & requests for input
7:30 PM Discussion on the Volkswagen se lement; consider dra ing a recommenda on to City Council on theState’s dra plan for the use of the se lement funds for the Council’s January 2nd mee ng
8:00 PM Work on commi ee finances and 2017-2018 and 2018-2019 budgets
8:20 PM Reorganiza on of Commi ee Leadership Roles for the four-month term ending with the April 2018mee ng.
8:25 PM Other Business
8:30 PM Adjournment