2023-02-21-HPB-min - Laserfiche WebLink

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Emerson Gardens: Sustainable Lexington is working with the condo association, the resiliency officer, and others to try to upgrade the units from oil heat to heat pumps. Sustainable Lexington is also attending regional meetings that share information about how to retrofit homes, particularly lower income and affordable homes. The SPRD proposal will be presented at the next Sustainable Lexington meeting. 8. Chair transition Ms. Foutter’s appointment expires in September 2023. She will not be seeking reappointment to the HPB. Ms. Foutter asked that the HPB members consider whether they would like to step up to the position of the chair of the HPB. Ms. Cohen and Ms. Weiss have declined the opportunity. Ms. Foutter’s goal is to have a chair-elect in March or April to ensure a smooth transition in September. 9. New Business Ms. Foutter: Starting on April 1, a quorum will need to meet in person. Will discuss the implementation at the next meeting. There was no new other business. 10. Approve Minutes from January 19, 2023 meeting Ms. Weiss moved approval of the minutes of Jan. 19 and Ms. Cohen seconded the motion. In favor: Ms. Cohen, Ms. Foutter, Mr. Hornig, Mr. Linton, Ms. Manz, Mr. Pressman, Ms. Thompson, Ms. Weiss, Mr. Zhao Against: none Abstaining: none 11. Set Next Meeting Date The next meeting will be on March 16 at 7:30 pm. 12. Adjournment Ms. Weiss moved adjournment; Ms. Cohen seconded the motion. In favor: Ms. Cohen, Ms. Foutter, Mr. Hornig, Mr. Linton, Ms. Manz, Mr. Pressman, Ms. Thompson, Ms. Weiss, Mr. Zhao Against: none Abstaining: none The meeting adjourned at 8:41 pm.