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HomeMy WebLinkAboutMinutes - Energy Committee - 10/06/2020 Approved Meeting Minutes October 6, 2020 Committee members present: ​Andrew Chalnick, Keith Epstein, Ethan Goldman, Marcy Murray, Tim Perrin, Ken Pulido, MJ Reale, Richard Shrake, Sam Swanson Committee members absent: ​ Linda McGinnis, Karen Mckenny Community members present: ​Michael Mittag City staff present:​ Ilona Blanchard, Lou Bresee Meeting conducted online via GoToMeeting. Andrew called the meeting to order at 6:45 p.m. Rich agreed to scribe. Ilona and Lou presented the general plan to use the energy fund to finance the proposed solar array and battery installation on the new City Center. They answered several financial questions, especially with regard to what it means for future efficiency projects when the fund is at or below zero. Several members pointed out that from a public relations standpoint, this is a valuable project. Keith moved and Andrew seconded a motion to endorse the project as follows: The SBEC supports use of the energy fund in connection with the 180 Market Street solar array and battery storage. The SBEC in endorsing this project recommends that the Council sustain investment in other cost effective energy efficiency projects. The SBEC would also expect regular reports on operation of the array and the battery. The motion passed with 8 yes votes and one abstention. Adjournment The meeting adjourned at 8:10 p.m. Next Meeting TBD South Burlington Energy Committee 575 Dorset Street South Burlington, VT 05403 (802) 846-4106 www.SouthBurlingtonVT.gov facebook.com/SouthBurlington