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HomeMy WebLinkAboutMinutes - AEC - 09/09/2019 .:, Town of Cohasset Massachusetts FINAL — APPROVED 11/18/2019 Meeting Minutes Alternative Energy Committee TIME: Monday, September 9, 2019 PLACE: Cohasset Town Hall at 7:30 pm, Selectman Board Room ATTENDEES: Committee Members Excused Absences Guests Tanya Bodell None Chris Senior, Town Manager Bill Fusco Michelle Leary, Town Liaison Steve G1rard1 Unexcused Absences Patricia Gooding None Peter Pescatore Mary Jo Larson Michael Schmitt School Committee Reps Steve Wenner CALL TO ORDER The meeting was called to order at 7:32 pm. Attendees introduced themselves and describe their experience with energy and renewable energy. Mary Jo noted that this was the first meeting of the newly constituted Alternative Energy Committee and that the first order of business was to elect new leadership. 1) GOVERNANCE Mary Jo motion to elect Tanya as Chair; Steve Girardi and Steve Wenner seconded. The motion passed unanimously. Alternative Energy Committee AEC - Meeting Minutes Town of September 9, 2019 J ;- Cohasset Page 2 �` Massachusetts Tanya made a motion to elect Mary Jo as Vice Chair, which was seconded. The motion passed unanimously. Steve Girardi volunteered to be the Committee Secretary, responsible for meeting minutes and other committee administration. The Committee unanimously approved his new position. 2) GREEN COMMUNITY/ ENERGY CONSERVATION INITIATIVES Steve Girardi and Michelle Leary reported on the LED Streetlight Conversion. The Town has applied for a MAPC grant for LED Streetlight Conversion. The Town applied for and received a grant of $38,404.88 to implement the Town's LED streetlight conversion. Lights have been installed and the Town will begin paying for its streetlights under a new, lower rate from National Grid in recognition of the lower electricity usage associated with LED streetlights versus standard bulbs. The investment in LED bulbs is expected to pay for itself within five years or sooner. 3) COMMUNITY CHOICE ELECTRICITY AGGREGATION Steve Wenner and Chris Senior reported on community choice electricity aggregation. The Town is in final negotiations with Good Energy to contract to provide community choice aggregation to Cohasset. The Town is looking to coordinate with Scituate and Marshfield to combine the load of the three towns for potential bids. Teaming could offer Cohasset better negotiation power, but pricing tends to be driven by supply and demand for renewables and energy more than a retail customer's economy of scale. Good Energy already has circulated a draft Plan. The Plan follows standard boiler-plate format which already has been approved by the DOER and DPU. The process requires the following: 1) Contract with Aggregator: Cohasset needs to contract with Good Energy to be the Town's aggregator. This process is nearly complete. Alternative Energy Committee Tf Meeting Minutes ' =- " ° ° September 9, 2019 °kasset �.. Page 3 Massackusetts 2) Plan Finalization: The Plan needs to be finalized and approved by the Town through a public process. This will occur over the next few months. 3) DOER Approval: The final Plan goes to the DOER for approval, which generally takes 4 — 8 weeks. 4) DPU Approval: Upon DOER approval, the Plan then goes to the DPU for approval, which takes 6 to 9 months. 5) Town Approval for Implementation: During spring Town Meeting, while the DPU process is underway, Cohasset voters will need to approve implementation of the Plan. 6) Marketing: Once all of the approvals are complete, Good Energy can begin marketing the different alternatives to residents and businesses; Good Energy will provide public marketing and education for Cohasset and coordinate the entire effort for no upfront cost. 7) Opt-out: There will be a period during which potential customers can opt-out or change their enrollment to a low cost or 100% renewable option. 8) Bids: Good Energy will obtain bids for the different options. Cohasset's load may be bid simultaneously with Scituate and Marshfield if that combination increases negotiation power. Tanya requested a timeline of events so the Committee can understand what it needs to do to assist with the process. The Committee discussed creation of a subcommittee that would review the Plan, meet with Good Energy, interface with the Town and report back to the Committee for final recommendations. Mary Joe Larson and Steve Wenner agreed to be the subcommittee on community aggregation. The Committee unanimously approved creation of a subcommittee to understand the details of the Plan and report back to the Town. Alternative Energy Committee Tf AEC - Meeting Minutes ' =- ° ° September 9, 2019 °basset .x Page 4 Massachusetts ACTION ITEM: Mary Jo and Steve to convene the Community Choice Aggregation Subcommittee to coordinate with Good Energy to understand the Plan and timeline of key action items. 4) GREEN COMMUNITY UPDATES Michelle Leary provided an update on the Green Communities Grant Phase II. Cohasset has been implementing a $177,400 grant from DOER. This includes: 1) Energy efficiency investments 2) Charging stations for the Town Michelle is coordinating plans for Phase 3 Green Community funding in response to proposals due at the beginning of next year. Before a Town can receive funding for a new grant, it must spend the money and implement grants that previously were received. 5) NEXT MEETING The Committee agreed to plan meetings on the second Monday of each month. Tanya noted that she would circulate a digital calendar reminder in advance. To the extent the second Monday falls on a holiday, the meeting would be held the following Tuesday. NOTE: Since this meeting, the Committee discovered that it was too complicated to defer to the following Tuesday due to already scheduled meetings. Instead, the Committee agreed to hold the meetings on the third Monday of the month in the event the second Monday was a holiday. ACTION ITEM: Tanya to schedule future meetings and send out Outlook invitations to Committee members and parties interested in receiving the meeting agenda in advance. Alternative Energy Committee Meeting Minutes Town of September 9, 2019 J ;- Cahasset Page 5 �` Massachusetts 6) ADJOURNMENT A motion was made to adjourn, seconded and unanimously approved at 9:38 pm. Respectfully submitted, Tanya Bodell Chair of the Alternative Energy Committee Alternative Energy Committee Tf AEC - Meeting Minutes ' =- ° ° September 9, 2019 °basset .x Page 6 Massachusetts APPENDIX A ACTION ITEMS The following lists the action items by person responsible for implementing: TANYA BODELL • Organize future meetings and send out calendar invites. MARY JO LARSEN • Convene the Community Choice Aggregation Subcommittee to coordinate with Good Energy to understand the Plan and timeline of key action items. STEVE WENNER • Convene the Community Choice Aggregation Subcommittee to coordinate with Good Energy to understand the Plan and timeline of key action items. Alternative Energy Committee