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Home My WebLink About2012-06-13-ECC2-min LexingtonEnergyConservationCommittee Chair:JoeMusacchia Secretary:JoeMusacchia MeetingDate:June13,2012 Memberattendees:ChrisHaines,PaulChernick,RogerBorghesani,ShawnNewell,SteveKropper, TomGriffiths,JoeMusacchia Otherattendees:BethZonis,BillHadley AmeetingoftheLexingtonEnergyConservationCommitteewasheldonJune13,2012,6:00pmto 7:30pmatthePublicServicesBuilding,BedfordSt.,room221. TheAgendaandnotesforthemeetingare: 1)Approvalofpriormeetingminutes 2)AgreedtohaveaJuly11meeting 1.BriefdiscussionoftopicsandagendaforJuly11meeting 1.WhetherECCshouldcosponsor/supporttheLeagueofWomenƚƷĻƩƭ͸proposal to: 1. Createanddevelopacoalitionofstakeholdergroupstoworktogetheron theissueof\[ĻǣźƓŭƷƚƓ͸ƭreadinesstoadapttoClimateChange 2. Createprogrammingforthecommunitytosharetheresults 2.FundingforLocalEnergyEfficiencyInitiativesandhowtheymightapplyto Lexington 1.http://www.aceee.org/sites/default/files/publications/researchreports/ e124.pdf 3.NewtonenergycostsandhowLexingtonmightfindoutmore 3)DiscussionofrecommendationsECCwouldliketomaketotheBoardofSelectmenfortheir annualgoals TheECCrecommendsthefollowingtobeincorporatedintothe{ĻƌĻĭƷƒĻƓƭ͸Annualgoals 1.Investigateopportunitiesforcommunityaggregationofelectricalservices. 1.OnepossibilitywouldbetoreformtheElectricalUtilityCommitteeasthepoint grouptoleadthis. 2.FurtherinvestigatethepotentialofananaerobicdigestorviaanRFPandpublic discussion 3.Investigatethepotentialforasolarinstallationatthepubliclandfillsite.Thiscouldbe analternateusagetotheanaerobicdigestor,oritcouldbeacomplementaryusage. 4.ContinueeffortstoinstallapilotsolarinstallationontheHadleypublicbuildingwith seriousconsiderationtoadditionalinstallationsonotherLexingtonpublicbuildings 4)Communicationstatus 1.none 5)Ongoingprojects 1.none 6) Executive session to discuss potential leasing of the Hartwell Avenue Landfill site 1. Session approved to take place by all committee members in attendance Thefollowingdocuments/exhibitsusedatthemeetingareattached: http://www.aceee.org/sites/default/files/publications/researchreports/e124.pdf