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�RECEIVED 2022 22 Iftr, M24 aon Sustainable Lexington Committee TOWN CLERK Minutes of Meeting of February 3, 2022 'l X i1 ,l"O N IVIA A meeting of the Sustainable Lexington Committee (SLC)was held by Zoom conference. A quorum of five was present throughout. Members Present: Cindy Arens, Celis Brisbin, Paul Chernick, Todd Rhodes (vice-chair), Dan Voss (Chair), Rick Reibstein Members Absent: Archana Dayalu, Charlie Wyman Staff Present: None Other Attendees: Permanent Building Committee members and guests (see PBC meeting minutes for February 1, 2022) The meeting was called to order at 5:15 pm. Todd referenced the opening statement requested by the Town Clerk, and all members present responded that they could hear. The meeting was a joint meeting with the Permanent Building Committee (PBC) to prepare for a Select Board meeting on February 71 to present recommendations for the Police Station. 1. The design team (Matt Salad and Jeff McElravy)provided an overview of recent design changes. 2. Ching Wen Hsiao (New Ecology) reviewed the energy model of the building comparing a LEED Baseline Model to the Proposed Design. a. Includes 388,000 kWh/yr Solar PV Production b. Total Site Energy Use: 1,316,350 kBtu c. Total Site Energy Use minus Solar PV: -7,506 kBtu 3. Reviewed LEED Lexington list and are currently at 66 points —above the Gold level of performance. 4. Matt Salad reviewed the Red List—there are a few items yet to resolve. 5. Jeff McElravy provided an overview of solar options and identified that 67,000 kWh should come from the building rooftop. 6. The results of the meeting were provided to the Select Board in an email on February 7, the content of that email is provided below: Select Board members, On Thursday, February 3, 2022, the Sustainable Lexington Committee (SLC)joined the Permanent Building Committee (PBC) in a joint meeting to review the Police Station design plans, which will be presented to the Select Board on Monday (2/7). Separate