Energy Task Force - Minutes - 03/20/2023
agenda center minutes
| Board/Commission | Energy Task Force |
|---|---|
| Meeting Date | March 20, 2023 |
| Pages | 2 |
| File Size | 0.3 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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SS Ps] PINTEEN ROPE FERRY ROAD PHONES BK 0-44259953 a WATERFORD, CT 06385-2886 wiwwaterfordetorg = fica] = Se ae, 2 mm sy NBS BS oc aa aN’ » 82 pre "sg Be wy» Sh Energy Task Force ‘ SS “8 M oO Minutes — Special Meeting March 20, 2023 Members present: Kevin Girard (RTM), Mary Childs (RTM), David Peabody (BOF), Ivan Kuvalanka (elector), Ursula Moreshead (elector) Members absent: Chris Jones (BoE), Also present: Superintendent of Schools Tom Giard III, Board of Education Finance Director Joe Mancini, 1., 2. Call to Order/Roll Call: With a Force (ETF) was called to order at quorum established, the meeting of the Energy Task 5:00 p.m. by Chair Kevin Girard. 3. Public Comments: No public comments ng minutes: Motion by Childs, second by Kuvalanka to 4. Approval of 3/20/23 meeti tes as presented. Voice vote: passed, Peabody abstained, approve the 3/20/2023 minu d charge: Group discussed current energy from the f Education Superintendent Tom Giard and Finance t energy efficient buildings with LEED certification, hermal with high efficiency ratings, building during overnight hours and throughout the day, ll extend the life of the boilers. 5. Review and discussion of state perspective of Waterford Board o Director Joe Mancini. Recap of curren four out of the five schools rely on geot automated services adjusts energy use boilers at CLMS use natural gas which wi urce updated all lighting, VEDs, and hot water heaters, in the schools. Over a 48 month period, with a cost of $242K per year, cost will be offset in the year 2024. Have looked into solar and would need to sign an MOU in conjunction with the town however there are fewer state incentives. Possible locations discussed. Energy efficiency project with Everso CLMS will need a new HVAC system within 8-10 years. 6. New Business: Group discussion on next steps: ss and timeline for a Town energy audit, committee members will Research the proce: s to support energy reduction in the town. Next review notes and identify ten possible area meeting will be held at 7:00pm instead of 5:00pm. 7, Adjournment: Motion made by Peabody, seconded by Kuvalanka, Vote unanimous. Meeting adjourned at 6:24 pm Submitted by Mary Childs, ETF Secretary