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HomeMy WebLinkAboutNantucket Energy Study Committee Minutes 11-12-2009_201402051115374514Draft Minutes Energy November 2009.doc Draft Minutes of the Nantucket Energy Committee Page 1 November 12, 2009 5:00 PM Board of Selectmen Conference Room, Broad Street Members present- Barbara Gookin, Chairman- Anne Kuszpa, Vice Chairman- Mike Burns- Peter Morrison- Whitey Willauer- Sandra Welsh Absent – Carl Borchert and Board of Selectmen Liaison, Brian Chadwick I. Call to Order II. Establish a Quorum III. Approval of Minutes…….Approved IV. Public Comment On Non Agenda Items. None V. Discussion and Action A. Discussion: Black and Veatch Energy Feasibility Study……Anne Action : The Study as written is totally unacceptable Anne and Peter will hold a workshop and re-write the Study per The Energy Committee’s original directives and submit again; requesting an Immediate response as we are losing time relative to grant deadlines. We are also considering a Peer Review of Black and Veatch There will be a meeting at noon on November 16, 2009 in the BOS Conference room to approve the text of the revised Study. B. Discussion : Town Manager would like comments on DPU National Grid Energy Efficiency plan / rate increase hearing from 11-2-09. We read the attached DPU 11-2-09 Action: Comments on the $350.00 a year surcharge we pay into this plan and continue to pay….We would like an enumeration of the concrete benefits we achieve from these payments and can we transfer them toward any rate increase in the future ? C. Discussion ; Town Manager would like us to explore the Green Communities grants for energy audits. Action: Mike Burns will look into this at the NPEDC office and enlist input from Leslie Snell there. D. Discussion: New Police Station Solar Energy update… No update E. Discussion High School wind turbine update……. Barbara VI. Other Business from Committee Members. VII. Sandra Welsh suggested we were operating in a vacuum by not Draft Minutes Energy November 2009.doc Draft minutes of The Nantucket Energy Committee November 12, 2009 continued Pg. 2 notifying The Chief of Police we had been researching hybrid police cars and were about to present our findings to him…. The Police have already purchased a Hybrid and are not satisfied with it. Carl and Sandra will make plans to meet with him and compare notes on pros and cons of the hybrid cruisers. VIII. Meeting Adjourned at 6:55 PM Respectfully Submitted by Alexandra ( Sandra ) Hubiczsak -Welsh