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HomeMy WebLinkAboutAgenda - Energy Committee - 10/13/2021 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 Wednesday, Oct 13, 2021 6:30 pm Board Room 201, 180 Market Street, South Burlington Public Library and City Hall Virtual online option: https://www.gotomeet.me/SouthBurlingtonVT/ec10132021 Virtual phone option: United States: +1 (872) 240-3212; Access Code: 219-123-557 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 and Sept 20 6:45 PM Update on CCRPC project to develop CAP (from Paul Conner and/or Melanie Needle) 7:00 PM Update on formation of Climate Action Task Force 7:10 PM Finalize FY23 Workplan for the City Council (due Sept/Oct); see the Policy Priorities and Strategies Process Planning memo from Jessie Baker 7:40 PM Review, edit, and approve FY22 annual report (drafted by MJ) 7:55 PM Update on state-wide climate council and discussions of hydro-power CO2 accounting 8:00 PM Ideas for funds from Energy Prize Solar Consortium, etc. - bike shelter proposal 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 report (Keith) 8:25 PM Dude Solutions energy management module demo planning 8:28 PM Updates on ongoing Actions/Projects 8:30 PM Adjourn meeting