HomeMy WebLinkAboutAgenda - Energy Committee - 09/02/2021
South Burlington Energy Committee
575 Dorset Street
South Burlington, VT 05403
(802) 846-4107 www.SouthBurlingtonVT.gov facebook.com/SouthBurlington
Energy Committee Special Meeting AGENDA
Thursday, Sept 2, 2021
6:30 pm
The Board Room – City Hall, 180 Market Street, 2nd Floor
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6:30 PM Convene meeting, select scribe, review agenda
6:35 PM Comments and questions from the public not related to the agenda
6:40 PM Approve draft minutes from June 24
6:45 PM Update on CCRPC project to develop CAP (from Paul Conner and/or Melanie Needle)
7:00 PM Discuss formation of Climate Action Task Force and nominate two members
7:15 PM Discuss FY23 Capital Plan - update from Lou on Revolving Fund
7:30 PM Make plan to develop an FY23 Workplan for the City Council (due Sept/Oct); see the Policy Priorities and Strategies Process Planning memo from Jessie Baker
7:45 PM Make plan to draft an FY22 annual report - Ilona to provide 1-pg template
8:00 PM Update on state-wide climate council and discussions of hydro-power CO2 accounting
8:05 PM Ideas for funds from Energy Prize Solar Consortium, etc.
8:10 PM Internships - update on Tina’s project
8:15 PM Discuss recommended process to calculate cost-savings and emissions benefits from
Honda Clarity lease (Tim P.)
8:20 PM Commercial electric lawncare equipment demo planning (Keith)
8:25 PM Dude Solutions energy management module demo planning
8:28 PM Updates on ongoing Actions/Projects
8:30 PM Adjourn meeting
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