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HomeMy WebLinkAbout2016-11-02-ECC2-min Lexington Energy Conservation Committee Chair: Joe Musacchia Minutes: Shawn Newell Meeting Date: November 2, 2016 Member attendees: Chris Haines, Paul Chernick, Roger Borghesani, Shawn Newell, Joe Musacchia Other attendees: (none) A meeting of the Lexington Energy Conservation Committee was held on November 2, 2016, 6:00pm to 7:30pm at the Public Services Building, Bedford St., Room 221. The Agenda for the meeting is anticipated to be: 1) Approval of prior meeting minutes 2) Discussion on how to enhance collaboration with Sustainable Lexington 3) Update from DPF 4) Update from DPW 5) Communication status 6) Ongoing projects Meeting Minutes  Discussions for collaboration with Sustainable Lexington continued with getting ECC members involved with revising the 2005 Board of Selectmen Sustainable Design Policy, a 2017 goal for the Board of Selectmen.  Shawn Newell delivered a message that Mark Sandeen ask if any members will be attending the 11/21/16 Board of Selectmen’s Meeting. Mark will be making a presentation on sustainable design criteria for town and school buildings. A new policy, adopted by the Board of Selectmen before the end of February, 2017, can be designed into the schematic design costs for the Hastings School Project.  Discussions on the Hartwell Ave Solar site timeline for completion of construction and ribbon cutting. The contractor Solar City timeline was pushed out for a possible April completion date with a ribbon cutting soon to follow. The following documents/exhibits used at the meeting are attached: none