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Div 3 is fully red list compliant to date <br />Div 7 has 2 items flagged, otherwise all other items identified to date are compliant <br />Div 9 currently the only non-compliant item is the Terrazzo floor <br />Div 12 only 3 items flagged so far and the architect is still looking for alternates. <br /> <br />There was some discussion if the PBC should vote on supporting the project based upon the <br />original scope and then have the update on solar. Some felt the solar work should be part of the <br />full discussion, others felt that the police Project was at the completion of the Design <br />Development Phase and that is what needs to be supported for moving the building project on <br />to the Select Board for review and that the Solar / PV work was not at that level yet. <br /> <br />The Architect presented numerous options of PV canopy layouts over various parts of the site. <br />Some utilizing 100% coverage canopies and others around 75% coverage. Some options <br />showed an array that meets or exceeds the 385,000 kWh load and others that fall short. <br /> <br />The presentation was meant to show that many options are available. The architect discussed <br />the many other groups that would want to weigh in on the layouts and designs. <br /> <br />The presentation showed that Net Zero could be achieved on site if the town approved it. There <br />is encroachment concern for canopies that cover the rear parking lot spaces at the property line. <br /> <br />A statement was made that the net zero calculation should include the vehicle charging station <br />loads and that the speaker felt the Integrated Design Policy (IDP) supported such. PBC SB <br />Liaison stated as a co-author of the IDP that he did not feel that the IDP included provisions for <br />vehicle charging in the ‘building net zero calculation.’ <br /> <br />One PBC member spoke out to say that he felt more VE needed. <br /> <br />There was discussion about the extent of infrastructure that should be included in the police <br />station project for the canopy PV systems. Staff indicated that they would instruct the architect <br />to include 1) electrical duct banks for the PV canopies in the parking lot and 2) electrical <br />provisions within the building but neither canopy footings or other exterior provisions. <br /> <br /> <br />The PBC Made and seconded a motion: <br />PBC Recommends Design of PV array electrical subgrade system be advanced so that <br />it can be included in the Police project& Budget. <br />Motion approved <br /> <br />The PBC made & Seconded another Motion: <br />PBC recommends the Police Building design proceed into Construction Documents <br />Phase, based upon Design Development materials presented on February 3, 2022 at a <br />joint mtg of PBC and SLC. <br />Motion approved <br /> <br />Schedule <br />The project schedule was discussed very briefly to support the need to have Design <br />Development Phase approval by the Select Board to prepare further for Town Meeting and to <br />have timely completion of the Bid Documents for a summer Bid. <br /> <br /> <br />Meeting adjourned 7:53 PM