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HomeMy WebLinkAboutEnergy Efficiency Subcommittee Mtg NotesItem 7 SUSTAINABILITY ADVISORY BOARD ENERGY EFFICIENCY SUBCOMMITTEE MEETING MONDAY, FEBRUARY 21, 2011 4:00 P.M. MEETING NOTES Present: Steve Barney, Margy Davey, Michelle Bodgen Muetzel The meeting was called to order and a copy of the Draft Resolution (1st revision) GHG Target (ICLEI Milestone 2) was distributed. After minor discussion, it was agreed that the revised copy differed only from the initial copy of the resolution in format, and that the revised copy (see attachment) was ready to go to the Sustainability Advisory Board for consideration. The other topic on today's agenda was discussion of future agenda items. It was agreed that this subcommittee will continue to concentrate on the ICLEI Milestones (see chart below), plus other issues to be defined after the SAB goal- setting is completed. The Milestones are 1) inventory, 2) reduction target, 3) climate action plan, 4) implementation, and 5) monitoring. The chart shows our current milestone status for both municipal and community. The next meeting is scheduled for Monday, March 14 at 4:00 p.m. The Agenda will include updates on the community inventory, and will begin exploring a climate action plan based on recommendation from ICLEI. It would be helpful for committee members to review the User's Guide, available at ICLEIusa.org in PDF format. Respectfully submitted, Margy Davey Subcommittee Chair Community Municipal Milestone #1 Inventory nearing completion completed Milestone #2 Reduction Target see attached resolution see attached resolution Milestone #3 Action Plan subcommittee agenda next meeting completed by city( ?) Milestone #4 Implementation subcommittee future agenda in process by city( ?) Milestone #5 Monitoring subcommittee future agenda subcommittee on -going