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Home My WebLink About2012-12-12-ECC2-min LexingtonEnergyConservationCommittee Chair:JoeMusacchia Secretary:JoeMusacchia MeetingDate:December12,2012 Memberattendees:ChrisHaines,PaulChernick,RogerBorghesani,ShawnNewell,JoeMusacchia Otherattendees:(none) AmeetingoftheLexingtonEnergyConservationCommitteewasheldonDecember12,2012,6:00pmto 7:30pmatthePublicServicesBuilding,BedfordSt.,room221. TheAgendaandnoteforthemeetingare: 1)Approvalofpriormeetingminutes 2)NominationandvotefornewRecordingSecretary 1.Secretarydutiestobeonarotatingbasis.ChristopherHaineswasresponsibleforthe minutes. 3)DiscussionofCommunityChoiceAggregationproposal 1.Wedecidedthisisworthfurtherinvestigation.Itappearstoprovideanetpositive benefitforthetownresidencewithlittledownsiderisk.RecommendaRFPprocess withapointofcontactfromthetown,(TomAdams?). 4)UpdatefromDPF 1.$2400approvedforapilotforthePSBonly.Willprojectotherpropertiesfromthose results. 5)UpdatefromDPW 1.NoneasBillHadleywasnotpresent. 6)Communicationstatus 1.None 7)Ongoingprojects 1.None Thefollowingdocuments/exhibitsusedatthemeetingareattached: (none)