Energy Advisory Committee
Regular MeetingMontpelier, VT · August 18, 2015
Minutes
Montpelier Energy Advisory Committee
August 18, 2015
City Hall's Memorial Room
Present: Dan Jones, Barry McPhee, Dan Costin, Tim Shea, Kate Stephenson, Becky Wigg,
Barbara Conrey, Elise from EAN, Linda McGinnis from EAN, Ken Jones, Anne Watson, Paul
Markowitz
Started at 7:10pm
Minutes
Barry requested that we change the portion that mentions past projects to current and future
projects, and that it should include a table that matched stakeholders with projects.
Kate moved to approve the minutes with those amendments. Barbara seconded and the motion
passed.
EAN Presentation
Linda McGinnis from EAN lead a presentation entitled 90% by 2050 Tools for Community
Engagement, regarding the background and details of the EAN Dashboard. Linda offered to
share the ppt with us. A potential opportunity for adding economic piece was discussed.
September Meeting
The September MEAC meeting will be the second half of Strategic Planning Session and will
include a potluck. Becky will send out summaries of each of the “sectors” from stakeholder
meetings. That meeting will be Sept 15th from 6-9pm.
GUEP Update
Barbara updated us. We have a dashboard with GUEP. We’re now using more electricity than
our baseline. The three VT GUEP communities are getting together on Sept. 1st to talk about
resources. Five people per town can attend that meeting, which is 6-9pm, dinner provided. We
haven’t done much to address residential electricity usage. That might be an opportunity for us
to reduce our electric usage.
Planning Commission Connections
Barbara: They recently had a vote to incorporate into the zoning that people can turn their
homes into duplexes.
Strategic Plan
Barry McPhee: A table was developed that identifies next-in-line projects. We’ll probably talk
more about it next time.
Solar Updates
Ken Jones: The school’s solar contract is under negotiation and will go back to the school board
for final approval.
Anne Watson: City’s Solar Contract has been signed, and the CPG will be submitted by the end
of the summer.
Voting on a New Chair
We should have nominations for chair ahead of voting. We’d like to have nominees for the chair
submit a statement or letter of interest by the September meeting, for a vote in October.
Carshare Update
Dan Costin: Carshare has 69 members! Last month it was 45.
We adjourned at 8:46pm
Agenda
Montpelier Energy Advisory Committee (MEAC) Agenda
Leading Montpelier towards Net Zero
August 18, 2015 7:00 – 8:30 p.m.
Location: Memorial Room in City Hall
Call to Order
Introductions (if necessary)
Approve July meeting minutes – please r ead ahead of meeting .
30 minutes – EAN dashboard presentation (Linda McGinnis)
10 minutes - Strategic Process Follow-up/Next Session
Planning/Stakeholder Outreach (Paul)
30 minutes - Projects update:
Georgetown update (Barbara)
Planning Commission (Barbara)
Strategic Management (Barry and team)
Municipal and School Solar RFP (RFP Team)
Internship update (Tim)
20 minutes – Chair and Vice-Chair voting (Tim)
Adjourn
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