Energy Task Force - Minutes - 09/29/2022

FIPTEEN ROPE FERRY ROAL?
WATERFORD, CT 06385-2886
PHONE; 860-442-0553
wivwavatertordct.org
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Energy Task Force _
Minutes — Special Meeting September 29, 2022 =e
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Members present: Kevin Girard (RTM), Mary Childs (RTM), Baird Welch-Collins (BoF), oi
Jody Nazarchyk (BoS), Ivan Kuvalanka (elector; 6:40 p.m.)
Members absent: Chris Jones (BoE)
Also present: RTM Moderator Paul Goldstein (left at 6:07p.m.)
1,, 2., 3., Call to Order/Pledge/ Roll Call: With a quorum established, first meeting of the ad
hoc Energy Task Force (ETF) called to order at 6:01 p.m. by Temporary Chair Paul Goldstein.
Member introductions followed Pledge of Allegiance.
4. Election of Chair: Temporary Chair Goldstein called for nominations for ETF Chair.
Motion by Nazarchyk, second by Welch-Collins, to nominate Girard. Voice vote: Unanimous.
5. Election of Secretary: Chair-elect Girard called for nominations for ETF Secretary.
Motion by Welch-Collins, second by Nazarchyk, to nominate Childs. Voice vote: Unanimous.
6. Review and discussion of stated charge: 1. Review audits of consumption, 2. Identify any
data needs based on those audits, 3. Address the energy policy of the town. Group developed
draft goals to include:
e Identify State guidance and laws that impact our town
e Identify next capital projects and ongoing projects considering the energy use options.
Obtain any audits done, review these as a group
Invite department heads and experts to our meetings
e Review current policy — if not available, encourage development of one by 12/4/2023.
Create section on the website to reflect our ETF agendas, minutes, and backup materials.
7. Adjournment: Motion by Welch-Collins, second by Nazarchyk to adjourn at 6:58 p.m.
Voice vote: Unanimous.
Submitted by
Mary Childs, EFT Secretary