Loading...
HomeMy WebLinkAbout2015_03_24 Sustainability Collaborative Minutes ToM Sustainability Collaborative 2015.0324Meeting Agenda ƚǞƓ ƚŅ ağƒğƩƚƓĻĭƉ {ǒƭƷğźƓğĬźƌźƷǤ /ƚƌƌğĬƚƩğƷźǝĻ ЋЉЊЎ͵ЉЌЋЍ aĻĻƷźƓŭ aźƓǒƷĻƭ ЏtaΏБta θ C‘ Attendees: Nancy Seligson, Steve Altieri, Tony Gelber, Marc Karell, Michele Lewis, Stephen Moser, Frank Owens, Beth Radow, George Roniger, Mitch Green Absent: Andrea Grenadier, Lesley Seymour, Andrea Boyar Guests: Khris Dodson, Syracuse University (by phone), Max Semyonov, Columbia University, Mike Gordon and Javier Bouvios, Community Choice Aggregation (Meeting minutes appear in italics below. If agenda topics did not result in specific decisions or agreed actions, no italicized minutes are included) 6:00 PM Minutes of March 10, 2015 Meeting Approved The Collaborative offered special congratulations to Tony Gelber on the completion of his Chairmanship of the Collaborative, noting our thanks for his leadership and guidance of the Collaborative from its inception and establishment of the Collabroative as an official body of the Town of Mamaroneck. Thank you Tony! 6:05 PM Community Choice Aggregation (CCA) Program presentation and discussion with Mike Gordon and Javier Bouvios Mike and Javier presented the Community Choice Aggregation Concept (see pdf of their presentation, attached). Given the Round 1 deadline at the end of May, next steps seem to be: TOM will further study interests of TOM residents; CCA is requested to prepare a simple, clear and direct presentation of the concept so that TOM can use this document for both internal discussions and outreach education for residents; the Collaborative will formulate recommendations as to what types of energy sources we might recommend TOM to purchase which will support our overall goals for a more resilient and sustainable Mamaroneck. 6:50 PM Green Steps Expo Report Michele L, Steve M, others Collaborative members reported that the Expo was well attended and that our initiative for a Walk-able, Bike-able Mamaroneck received considerable interest and support. One Lesson Learned for future events was to ensure that Collaborative-related efforts could all be co-located, which would increase their mutual inter-connectedness, benefit, and enable Collaborative members to efficiently support all of our activities. Thank you to all of the Collaborative members who participated! 6:55 PM Solarize Larchmont-Mamaroneck Report Frank O The Solarize Campaign continues, with some success and with some concerns for the ability of Sunrise residential contracts signed, but there are over 160 leads outstanding in need of action. The Commercial Kick-off event has been postponed to May 6 to give the team time for more personalized and direct approaches to prospective candidates. 1 ToM Sustainability Collaborative 2015.0324Meeting Agenda 7:00 PM Sustainable Infrastructure Capstone 607-743-9875 telephone conference with Khris Dodson, Syracuse University Khris Dodson informed us that he would not know until end of April whether the Syracuse Master of Public Administration Capstone would pick us as a topic. If they do, then a group of 4 to 10 students would work on one of the two subjects identified either the Sewer Lateral Investigation and Replacement Program or the Water & Sewer Usage Benchmarking. Khris Dods available to work with TOM on a Sustainable Infrastructure Demonstration Project, which might include related to both subjects to us, so that we might assemble it before the end of April still to be received. 7:20 PM TOM Collab Report to the Community in April/May Michele L, Mitch G Not discussed 7:25 PM Columbia Capstone GHG updates two Columbia students Mitch G analyses for particular entities. Although all three of our municipalities TOM, VOL and VOM have existing GHG analyses and the need to update these with data on hand, these were deemed as ineligible these, potentially over the summer, if suitable arrangements can be made. For the current assignment, Nancy Seligson and Marc Karell will reach out to Rye Neck, Marc will reach out to Harrison, and Frank may reach out to Mamaroneck Schools. 7:30 PM Collaborative 2015 Budget updated Steve A Not discussed 7:35 PM 2015 Priority Initiatives Goals & Actions Updates Air & Noise Pollution George R subsequently postponed). TOM maintenance people will be in attendance. Walk-able, Bike-able Mamaroneck Stephen M More than 50 people signed our Walk-able Bike-able Petition at the Expo. Steve M and team are currently developing a progr confirmed. Steve and TOM are working with TOM Police and others on logistics Improve Water Quality Nancy S, Michele L, Beth R Maintain & Improve Infrastructure Steve A, Frank O Improve Community Preparedness Tony G Discussion regarding our Micro-Grid application with TOM for the NY Prize Competition. Tony G and Frank O are coordinating team members, participants, letters of support. Our application will likely include the TOM Town Center, Police Station, MHS (including its role as an Evacuation Center) and the Sarah Neuman Nursing Home. The goal is to submit a draft application by the end of April, receive comments, and submit our revised application by the May 15 deadline. Renewable Energy & Local Energy Frank O, Marc K, Mitch G Near-Zero Waste Community Mitch G, Steve A 2 ToM Sustainability Collaborative 2015.0324Meeting Agenda Education & Awareness Michele L, Beth R Climate-Smart, Zoning & Codes Nancy S, Andrea G It was agreed that the Climate Action Plan will be a major topic of discussion at our next Collaborative meeting, Monday April 20. 8:00 PM Calendar & Events STEM STEM Tinkering Nights, STEM-tastic Saturday Clean-ups Harbor island, Hommocks, others? Biking May Bike to School; Sept Walk-to-School Preparedness Red Cross Event TBD 8:05 PM Communications & Outreach Electronic websites & blasts Media news media & blogs Others? 8:10 PM New Members Candidates Needed sources? 8:15 PM Other Full Sustainability Plan Next Steps? 8:20 PM Next Meetings Collaborative General Meetings to be held monthly Next Meeting Monday April 20 - 6PM @ VFW Priority Task Force Meetings to be scheduled by Task Force leaders time/place TBD Minutes submitted by Mitch Green 3