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HomeMy WebLinkAboutMinutes - Energy Committee - 01/07/2016 South Burlington Energy Committee 575 Dorset Street South Burlington, VT 05403 (802) 846-4106 www.sburl.com facebook.com/SouthBurlington Thursday, January 7, 2016 Approved Meeting Minutes Committee members present: Don Cummings, Keith Epstein (Chair), Marcy Murray, Patty Tashiro, Sam Swanson, Thor Vue, Wayne Maceyka Committee members absent: Fred Kosnitsky, Karen Mckenny, Linda McGinnis, Community members present: Kathryn Blume of Vermontivate City staff present: None Presentation about Vermontivate, by Kathryn Blume Kathryn explained the program, its history, and the expanding national awareness of it. She detailed its strengths, the behind-the-scenes planning and implementation work, and the changes for 2016 which are intended to improve player retention. Initial business Don volunteered to be timekeeper, Marcy volunteered to scribe, and the committee approved the January 5th and December 3rd minutes. Elections The committee voted to re-elect Keith as Chair and Karen as Vice Chair for six-month terms. South Burlington Energy Prize Updates Sam suggested that each future update be compared to the high priorities identified at Tuesday’s retreat, e.g., lowering electricity usage, shifting outreach efforts toward encouraging concrete action, and more significantly motivating school students to communicate and take action. Treasurer’s report: Marcy reported that we’ve spent $15,179.94 to date and have $19,744.59 on hand ($1,956.19 in the General Fund and $17,788.40 in the Energy Prize Reserve Fund). An additional $2,953.37 in spending has been authorized but not yet spent. Members shared key accomplishments, next steps, and requests for assistance as Keith scrolled through the pre-meeting written project update summary. Sam read a project update from Justin Rabidoux, Director of Public Works, listing progress that is being made regarding more efficient Fire Department heaters, incentive checks, and VEIC-involved large-scale improvements. There was renewed input about whether numerous ad versions are necessary. Motions MOTION: Don moved and Patty seconded a motion to approve the January 5th minutes. Approved unanimously. South Burlington Energy Committee 575 Dorset Street South Burlington, VT 05403 (802) 846-4106 www.sburl.com facebook.com/SouthBurlington MOTION: Sam moved and Don seconded a motion to approve the December 3rd minutes with changes. Approved unanimously. MOTION: Don moved and Thor seconded a motion to re-elect Keith as Chair for a six-month term. Approved unanimously. MOTION: Keith moved and Sam seconded a motion to re-elect Karen as Vice Chair for a six- month term. Approved unanimously. MOTION: Keith moved and Don seconded a motion to authorize $150 to cover additional costs of realtor bags for South Burlington homebuyers. Approved unanimously. Adjournment The meeting adjourned shortly after 8 p.m. Next Scheduled Meeting: Thursday, February 4th, at 6:30 p.m. (location to be determined)