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HomeMy WebLinkAbout2012-04-11-ECC2-min LexingtonEnergyConservationCommittee Chair:JoeMusacchia Secretary:PrabirMaulik MeetingDate:April11,2012 Memberattendees:ChrisHaines,TomGriffiths,PaulChernick,PrabirMaulik,ShawnNewell,Joe Musacchia Otherattendees:BethZonis,BillHadley AmeetingoftheLexingtonEnergyConservationCommitteewasheldonApril11,2012,6:00pmto 7:30pmatthePublicServicesBuilding,BedfordSt.,room221. TheAgendaandnotesforthemeetingare: 1)Approvalofpriormeetingminutes 2)UpdatefromDPW 1.NotedthatthedraftanaerobicdigestorRFPwillbegivenoutforreviewbeforemade final,thefollowinginvitationwassenttocommitteechairs: ThisisemailisbeingsenttoyouastheChairpersonofyourrespectiveBoardsand/or Committees. TownStaffareintheprocessofcompletingtheDRAFTRFPfortheproposedAnaerobic DigesteratHartwellAvenueCompostFacility. WewouldliketohaveaninitialmeetingwithrepresentativesfromyourCommittee/Board todistribute,reviewandexplaintheDRAFTRFP. OurplanistothenmeetwithyourCommittee/BoardduringyourMay/June/andorJuly meetingstogatheryourcomments.Wewillthenrevisethedraftconsideringyour comments,andpresenttheRFPtotheBoardofSelectmenforapprovalwiththehopeof puttingtheRFPouttobidinSeptember. Pleaseletmeknowifrepresentativesofyourcommittee/boardareavailableforeitheror bothofthedateslistedbelow. TuesdayMay15th7:008:00pm ThursdayMay17th7:008:00pm 3)UpdatefromDPF 1. The ECC is invited to attend the 4/26 meeting of the PBC for further discussion on the Estabrook Energy Model and design components 4) Discussion of local energy planning materials provided by Paul Chernick 5)Communicationstatus 1.none 6)Ongoingprojects 1.none Thefollowingdocuments/exhibitsusedatthemeetingareattached: ACEEE Local EnergyACEEE Planning.pdfappendix-local-energy