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HomeMy WebLinkAbout2017-02-01-ECC2-min LexingtonEnergyConservationCommittee Chair:JoeMusacchia Secretary:RogerBorghesani MeetingDate:February1,2017 Memberattendees:JoeMusacchia,ChrisHanes,RogerBorghesani,ShawnNewell,PaulChernick andAlanSherman Otherattendees:MarkSandeen AmeetingoftheLexingtonEnergyConservationCommitteewasheldonFebruary1,2017,6:00pmto 7:30pmatthePublicServicesBuilding,BedfordSt.,room211. TheAgendaforthemeetingisanticipatedtobe: 1)ApprovalofpriormeetingminutesApproved 2)NeedtofindanECCrepresentativetorecruitmentofanewFacilitiesDirectorΑRogerwill attendinitialmeeting 3)DiscussionHastingproject(seetheattachedECCfinalrecommendations) 4)UpdatefromDPFnotgivenduetotimeconstraint 5)UpdatefromDPWnotgivenduetotimeconstraint 5)CommunicationstatusΑnoupdate 6)Futureagendaitems:Greenpower,VRFsystemsandNetZerodiscussion/ECC recommendation