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HomeMy WebLinkAboutAgenda - Energy Committee - 09/20/2021 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 Monday, Sept 20, 2021 6:30 pm 180 Market Street, Room 301 or Virtually: https://global.gotomeeting.com/join/782377541 You may also dial in using your phone. United States: +1 (872) 240-3212 Access Code: 782-377-541 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 Sept 2 6:45 PM Review revolving fund financials and possible project from Lou, possibly update FY23 Capital Plan 7:00 PM Review/edit draft FY23 Workplan for the City Council (due Sept/Oct); see the Policy Priorities and Strategies Process Planning memo from Jessie Baker 7:30 PM Review draft FY22 annual report 7:40 PM Ideas for funds from Energy Prize Solar Consortium, etc. 7:50 PM Update on state-wide climate council and discussions of hydro-power CO2 accounting 7:55 PM Internships - update on Tina’s project 8:05 PM Discuss recommended process to calculate cost-savings and emissions benefits from Honda Clarity lease (Tim P.) 8:10 PM Commercial electric lawncare equipment demo planning (Keith) 8:15 PM Dude Solutions energy management module demo planning 8:20 PM Updates on ongoing Actions/Projects 8:30 PM Adjourn meeting