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HomeMy WebLinkAboutMinutes - Energy Committee - 04/14/2021South Burlington Energy Committee 575 Dorset Street South Burlington, VT 05403 (802) 846-4106 www.SouthBurlingtonVT.gov facebook.com/SouthBurlington Approved Meeting Minutes April 14, 2021 Committee members present:Andrew Chalnick, Ethan Goldman, Tim Perrin, MJ Reale, Richard Shrake, Sam Swanson Committee members absent:Keith Epstein, Linda McGinnis,Marcy Murray City staff present:Lou Bresee Meeting conducted online via GoToMeeting. Ethan called the meeting to order at 6:30 p.m. Rich agreed to scribe. Minutes Approval Rich moved and Tim seconded approving the 3/17 minutes.Approved unanimously. Elect new committee chair Sam moved to elect Ethan for a second term. Andrew suggested that Ethan serve month-to-month. Vote tabled. Committee openings and reapplication for expiring terms Andrew, Tim, and MJ are re-applying. Rich is stepping down. I-89 Study Andrew reviewed the current status of the project and the comments he drafted. Ethan noted that from the perspective of the SBEC, the differences between the proposals as currently framed is minimal. There was discussion regarding the propriety of the metrics of the study and support for a more transparent assessment and an expanded decision-making framework as expressed in Andrew’s comments.. Sam moved and Andrew seconded that we accept the comments as written and submit them to City Council. Approved unanimously. Climate Action Plan Paul Conner forwarded Melanie Needle’s first draft of a scope of work document to Ethan just prior to the SBEC meeting. Rather than reviewing as a group,committee members should review and comment on the document individually and forward their comments to Andrew. Andrew, Ethan, and Keith will incorporate them into one document and submit it to Paul. Facebook MJ will direct an intern (Penny) to change the name of our Facebook presence to South Burlington Climate Action and change the format from page to group. Ethan or Andrew will shift administration from Karen to Andrew. South Burlington Energy Committee 575 Dorset Street South Burlington, VT 05403 (802) 846-4106 www.SouthBurlingtonVT.gov facebook.com/SouthBurlington Internships Tina is interested in continuing. Ethan will follow up. GMP car charger and electric lawn mower programs Rich will follow up with GMP on the details of the mower rebate program and how to spread the word. MJ will do some research on the number of EV chargers in the city, their current usage, and whether they are meeting needs. Adjournment The meeting adjourned at 8:35 Next Meeting May 12, 2021