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Environmental Sustainability Council

Regular Meeting

Falls Church, VA · May 6, 2021

AgendaMinutes

Minutes

ENVIRONMENTAL SUSTAINABILITY COUNCIL (ESC) ENERGY TRANSISTION SUBCOMMITTEE (ETS) Thursday, May 6, 2021, Virtual Meeting via Microsoft Teams, 7:30 – 9:30 p.m. DRAFT MINUTES 1. Attendees: Jon Ward (Chair), Mike Trauberman (ESC). City Staff: Kate Walker (ESC ETS Staff Liaison). City Council Liaison: Debbie Hiscott This meeting was held via electronic communications using ‘Microsoft Teams.’ This meeting was held pursuant to and in compliance with the Virginia Freedom of Information Act, Section 2.2- 3708.2 and state and local legislation adopted to allow for continued government operation during the COVID-19 declared emergency. (https://fallschurch- va.granicus.com/player/clip/1435?view_id=2&redirect=true) 2. Electric Vehicle Infrastructure memo to City Council: Attendees reviewed the draft memo ahead of forwarding it to the full ESC for review and eventual submittal to City Council. Graphs were added to enhance the text. 3. Re-Integrating ETS Meetings into ESC Meetings: Attendees discussed eliminating monthly meetings of the ETS and having the ESC focus more heavily on greenhouse gas reduction topics now covered by the ETS; e.g., make half of the ESC meetings ETS-centric. Mike expressed disappointment in not having larger ETS attendance, while acknowledging that parallel ETS and ESC meetings are a large time commitment for staff and City Council liaisons. Kate expressed concern that keeping energy-related topics segregated in ETS meetings as climate change becomes the ESC’s lead issue may be making it hard for ESC members to follow ETS topics, since they have a fixed commitment to monthly ESC meetings. Jon noted the benefit of faster decisions by ESC if ETS topics are discussed there regularly, but that FOIA requirements could inhibit progress if time is available for detailed multi-person discussions only every two months. Jon will summarize input and get it to the ESC ahead of the next ESC meeting. 4. One City Center update: Mike summarized a recent Planning Commission (PC) work session, in which the project’s reps committed to LEED Gold. Mike comments were summarized in the PC’s minutes: https://fallschurch-va.granicus.com/MetaViewer.php?view_id=2&clip_id=1581&meta_id=103088 and written comments were posted at: https://fallschurch-va.granicus.com/MetaViewer.php?view_id=2&clip_id=1581&meta_id=103094. There was discussion of whether roof options (photvoltaics; lightweight greenery; full-weight greenery; high reflectivity) can be prioritized for their environmental benefits. We discussed the process of proposing edits to Special Exception criteria (or other ordinances within City Code), but noted that our B&C advising role can also address confusing code language and advocate for SE commitments. 5. Draft Memo on Near Net Zero Buildings: Jon presented a draft memo regarding the ETS/ESC asking that Special Exception developments approach net zero carbon or energy. MWCOG highlighted achieving net zero for all new buildings as a key strategy element for meeting regional CO2 reduction goals. The approaches developers might use center on acquiring Renewable Energy Certificates or renewable energy delivery from offsite sources, since efficiency and rooftop PV alone will be insufficient. Jon will tune up the content and create some slides to help explain the possible approaches. 6. Minutes Approval: Minutes for the April 2021 ETS meeting were approved (2-0) 7. Next Meeting  Likely none, if ETS meetings are merged into ESC meetings

Agenda

Environmental Sustainability Council Energy Transition Subcommittee Meeting Agenda Thursday, May 6, 2021  7:30-9:30 p.m. Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_Y2JkYmI5Y2ItMmFkMC00MTEzLWEwNTgtN2U2ZjJlYmFlMWVl%40thread.v2/0?c ontext=%7b%22Tid%22%3a%2273ba5b04-4ace-4ae3-a6b2- 65cbc403418b%22%2c%22Oid%22%3a%2227fc222d-adce-4816-a45e-bcf2b001d974%22%7d NOTICE: This meeting will be held pursuant to and in compliance with the Virginia Freedom of Information Act, Section 2.2-3708.2 and state and local legislation adopted to allow for continued government operation during the COVID-19 declared emergency. All participating members will be present at this meeting through electronic means. All members of the public may view this electronic meeting via the meeting link listed above and in the City’s website calendar. Public comments may be submitted to kwalker@fallschurchva.gov until 7:30 p.m. on Thursday, May 6th, 2021. All comments will be provided to the ESC Energy Transition Subcommittee members and comments received by the deadline will be read during the meeting. PLEASE NOTE: This meeting will be conducted using Microsoft Teams. Don't have the Teams app? You can still join a Teams meeting. See the instructions attached to this meeting agenda. Please email kwalker@fallschurchva.gov if you need assistance with installation. During the meeting, staff will likely not be available to assist with installation. 1) Call to Order; Roll Call 2) Reading of Virtual Meeting Notice 3) Electric Vehicle infrastructure – recommendations to City Council 4) Possible regrouping of ETS and ESC 5) One City Center Project – Mike Trauberman 6) GHG emissions – Voluntary Concessions language 7) Greenhouse Gas Action Plan – Comp Plan Environment Chapter 5; Chapter 5 Action Items 8) Review and Approval of April Minutes 9) Adjourn Environmental Sustainability Council Energy Transition Subcommittee Staff Liaison: Kate Walker (571) 581-9818, kwalker@fallschurchva.gov The City of Falls Church is committed to the letter and spirit of the Americans with Disabilities Act. To request a reasonable accommodation for any type of disability, call 703-248-5297 (TTY711). Instructions for joining a Microsoft Teams meeting: Click here to watch a video with instructions for joining a Teams meeting Join a Teams meeting on a phone or tablet 1. Click the meeting link provided. 2. Download the Teams app for your device when prompted:  Type in your name.  Choose the audio and video settings you want. 3. Select Join now. 4. Depending on meeting settings, you'll get in right away, or go to a lobby where someone in the meeting can admit you. Join a Teams meeting on the web or through a web browser on a phone or tablet Don't have the Teams app? You can still join a Teams meeting. 1. Click or copy and paste the meeting link provided. 2. You have two choices:  Download the Windows app: Download the Teams app.  Join on the web instead: Join a Teams meeting on the web. 3. Type in your name. 4. Choose the audio and video settings you want. 5. Select Join now. 6. Depending on meeting settings, you'll get in right away, or go to a lobby where someone in the meeting can admit you.

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