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