HomeMy WebLinkAboutMinutes - Energy Committee - 08/03/2017
South Burlington Energy Committee
575 Dorset Street
South Burlington, VT 05403
(802) 846-4106
www.sburl.com
facebook.com/SouthBurlington
Meeting Minutes
August 3, 2017 6:30 p.m.
Committee members present: James Mount (Vice-Chair), Sam Swanson, Don Cummings, Karen
McKenny, Keith Epstein, Jeremy King
Committee members absent: Linda McGinnis, Marcy Murray, Patty Tashiro, Fred Kosnitsky
Community members present: none
City staff present: none
Call to Order: Vice Chair James Mount called the meeting to order since Chair Marcy Murray was
absent.
Comments from the Public: None
Approval of minutes: Keith moved to accept the July 6th 2017 draft minutes with a change to remove
the word “dollars” after “$500”. Karen seconded the motion, and the vote to approve was unanimous.
Project updates:
Members reviewed accomplishments, help needed, and plans for the next month.
Sam moved that the committee should proceed with developing a recommendation to the Planning
Commission about relaxing glazing requirements for buildings with net zero construction. Don seconded
the motion, and the vote to approve was unanimous.
Election of new Chair and Vice-Chair: Keith moved to elect James as Chair through the next election in
December 2017. Sam seconded the motion, and the vote to approve was unanimous.
Don moved to elect Sam as Vice-Chair through the next election in December 2017. Karen seconded the
motion, and the vote to approve was unanimous.
Adjournment
The meeting adjourned at 7:45 p.m.
Next scheduled meeting:
Thursday, September 7th, at 6:30 p.m. in the upstairs meeting room at the South Burlington Police
Station (19 Gregory Drive • middle entrance)
Minutes approved 10/5/2017