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Energy Policy Committee
Meeting Minutes November 3, 2008

November 3, 2008

Attendees:
Pam Harty
Victor Popp
Brian Phillips
Jeff Bourne
Russ Heissner

7:30 PM: Meeting Opens

ICLEI Carbon Footprint Report Update
 Report due to be complete and formal presentation to made to the HEAC the week of 12/1
 Laura Burns from the Board of Selectman to be invited
 The normal working meeting of the HEAC will be the week of 12/8 to accommodate the ICLEI presentation the week of 12/1
 Transportation Data in report: basis of data generation is not well understood; Pam Harty to the Metropolitan Planning Organization (“MPO”) to follow up on assumptions made.

Hingham Journal Articles
 Article describing the ICLEI carbon study was written and submitted to the Journal be Jeff Bourne; expect to see article this week.
 Future article: editorial describing next actions to be taken by HEAC to be written by Russ Heissner and submitted for the Thanksgiving day Journal.

Immediate Actions Needed
 Wind Turbine By-Law
o A draft of the Cohasset Wind Turbine Zoning By-Law was circulated for discussion and comment to members of the HEAC, and also to Katie Lacy from the Zoning Board
o The HEAC will develop a specific by-law for Hingham once comments are solicited from among the committee members and other community stakeholders no later than 11/17.
o Intent is to submit a warrant article for next Town Meeting

 Keyspan Outreach Program
o Pam to contact ICLEI & Keyspan to gather information about key benefits of using natural gas vs heating oil in the context of carbon footprint.

 Building Codes
o Dick Morgan and (2) to be indentified Leeds certified architects to be invited to a future meeting to discuss Green Buildings programs that might be developed for Hingham in the future

 School Department review of Performance Contracting proposals
o SourceOne proposals are being re-drafted to be made current
o An informational meeting regarding performance contracting will be organized by Pam Harty. Invitees: David Killory, Laura Burns, and Ted Alexiades.

Next Meeting to be held on December 9, 2008 at 7:00 PM

Meeting Adjourns: 9:25 PM