HomeMy WebLinkAboutNantucket Energy Study Committee Minutes 01-05-2010_201402051117590148 Energy Committee/ Draft minutes January 2010
Draft Minutes of The Nantucket Energy Committee ………………, Page 1
January 5, 2010 at 4:30 PM Board of Selectmen Conference Room. Broad Street
Members Present – Barbara Gookin, Chairman-Anne Kuszpa,Vice Chairman- Carl
Borchert-Mike Burns- Sandra Welsh.
Absent- Peter Morrison- Board of Selectmen Liaison, Brian Chadwick
I. Call to Order
II. Establish a Quorum
III. Approval of Minutes….Minutes Approved
IV. Public Comment on Any Non- Agenda Items
A . An update from Sustainable Nantucket
V. Discussion and Action
A. Discussion : National Grid and Cape Wind Negotiations
Action: Barbara Gookin at the request of The Town Manager will present
information and implications available to The Energy Committee at this
time ( http://www.env.state.ma.us/dpu/docs/electric/09-
138/122909dpuord.pdf ) to The Board of Selectmen at their next January
meeting.
B. Discussion : Status of the MTC Grant Feasibility and Avian studies
Anne.
C. Discussion: Next Steps for The Madaket Wind Project. Whitey
D. Approval of the 2010 Meeting Schedule
VI. Other Business From Committee Members
A. A request to review The Parking Lot of Ideas and Energy 101 at the
next meeting. Sandra
VII. The meeting was adjourned at 6:00 PM
Respectfully Submitted by Secretary,
Alexandra ( Sandra ) Hubicszak-Welsh,