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HomeMy WebLinkAboutApril 20 Environmental Initiatives Committee Minutes DATE: Monday, April 20, 2009 TIME: 7:30pm LOCATION: Parks & Recreation Building 26379 Fremont Road Los Altos Hills Roll Call: The following were present: Peter, Evans, John Harpootlian, Lew Jamison, Rich Larsen, Steve Schmidt, Jay Shideler & Walt Wilson. Guests: Steve Schmidt and Walt Wilson Committee acceptance of the minutes: All present accepted the March 15, 2009 Minutes as-is. Resignations for the EIC: The following additional members either have, or are in the process of resigning from the EIC for various reasons: Ian Earnest, Steve Schmidt, Jay Shideler and Walt Wilson. Energy Conservation and Management: 1. GHG reduction and Home Audit Presentation: Steve gave a “polished” presentation to the EIC. Presentation has been given to many Bay Area communities and has been well received. Send electronic copy to all members, past and present. Continue to refine – (H-H) – Steve, Peter 2. Foothill College Interaction: A concern was expressed about having copious numbers of students doing home audits because of privacy issues. Continue to interact with Foothill College – (H-H) - Breene 3. A formal forum with a panel discussion was attended by Steve Schmidt and Jay Shideler. Both Jay and Steve gave presentations and served on the panels. LAH participation was well received by the College. Continue with interaction with Judy Miner (H-H) – Breene. 4. PG&E’s Adam Byrnes: Due to a personal conflict, Adam was not present at the meeting. Continue to monitor- (H-H) – Steve 5. Smart Meter Rollout – no new update – (H-M) – Raj. 6. Establish home audit game-plan (with milestones) for education and training – (H-H) Lew. 7. Town Hall energy monitoring - Work with Town to evaluate bids and to consider going out for more bids - (H-H) - Jay, Peter. Any writings or documents provided to a majority of the Environmental Initiatives Committee regarding any item of the open session portion of this agenda will be made available for public inspection in the City Clerk’s office located at 26379 Fremont Road, Los Altos Hills, California during normal business hours. 8. Solar Panels in the setback – The EIC decided unanimously that solar panels placement in the 30 foot setback fall under the current “Variance” requirements and, otherwise, are not to be allowed in the setback. This decision is subject to the review by the Town attorney, Steve Mattas – (H-H) - John 9. Solar Energy Generation: • AB811 Government funding of solar systems for residential homes – Sun Power has been told that the Town Hall will not be available for use because of potential conflict of interest (sound familiar?). Determine if problem can be circumvented and find a way to have SunPower use the Town Hall as a venue. Also, contact SunPower to determine their progress in preparing the presentation– (H-H) – Rich, Jay. • Alex Robinson (a student of Stanford), AB811 effort: (H-H), no new updates – Jay, Steve. Green Construction and Demolition: 1. Build-it-Green requirement – Applicants appear to accept this requirement without reservation. Continue to monitor – (M-M) – Raj & John. 2. Consider adapting build-it-green procedure for remodels – (H-L) - Raj Recycling: 1. GreenWaste recycling market has collapsed. Jay Shideler expressed concern that GreenWaste is losing money but stated that financially, GreenWaste is on sound footing. Continue to monitor - (H-M) – Jay. Water Consumption: 1. Pools, pool pumps, fountains, waterfall brochure – Peter has release it to be published as a flier – now waiting for Debbie Pedro to complete it. – (H-H) – Peter 2. Water conservation Committee – first meeting has been held - John. Miscellaneous: 1. Status of official web-site for EIC is on hold – (H-H) – Jay, Lew. 2. The Town Hall solar website is currently being updated – the two companies involved in updating the website are now working out the details on how the information will be gathered and how it will displayed. Continue to monitor progress – (M-H) - Jay. 3. G.H.G. Article has been written by Lew and submitted for publication in the Town Newsletter – (H-H) – Lew. 4. G.H.G. forum to public – Set up and give a presentation using the Town hall as the venue. Publish an announcement in the next edition of the Town Newsletter and coordinate with the Town staff – (H-H) – Steve. Next Meeting: Date, to be determined. Meeting minutes prepared by Chair Jay Shideler. Concept for establishing Goals and setting Priority: These minutes, henceforth, shall follow the format of denoting priority as (Value-Time) until further notice. “Value” and “Time” are expressed as one of three letters: “H” – high, “M”- medium or “L” – low. JAS 4-20-2009