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HomeMy WebLinkAboutMinutes 09-27-2010 GREEN CDFI: SOLAR & ENERGY EFFICIENCY SUB-COMMITTEE MEETING Minutes of Meeting September 27, 2010 Convened: 12:33 P.M. Adjourned: 1:25 P.M. The meeting of the Green CDFI: Solar & Energy Efficiency Sub-Committee meeting was held on Monday, September 27, 2010 in Conference Room 3 of the St. Lucie County Administration Building Annex, 2300 Virginia Avenue, Fort Pierce, Florida. Members Present: Commissioner Doug Coward, Chairman Kyle Abney, USGBC & Abney Green Solutions (via telephone) Tom Cooper, AIA Treasure Coast/Treasure Coast Al Roberts, Indian River State College Bob Ludlum, Aqua Dimensions and TCBA Julian Nazario, Program Director for the Green Collar Task Force Dan Haywood, FP&L Dan Kurek, Consultant for the county Frank Slifka, Climatic Solar John Daly, Innovative Energy Products Larry Jennings, Solar Energy Systems Marty Laven, Energy Structures & Systems Roy Swenson, Solar Energy Solutions John Wakefield, Eco2Asset Solutions (via telephone) Larry Pelton, Economic Development Director Glenn Henderson, Grants Writer Members Absent: Robert Tryon, Tryon Plumbing & Solar Alex Rivera, Vanguard Energy Partners Guests and staff that were present: Charline Burgess, Ex. Aide to Commissioner Coward Aileen Pruitt, PNC Bank Randi Whiddon, EcoAssets2 (via telephone) Bob Lacerda, FP&L (PSL) James Pruitt, J. Pruitt Construction Amber Franklin, Solar Energy Systems Justin Hoystradt, Abundant Energy Reed Wilson, Fla. SE/Green Team Green CDFI: Solar & Energy Efficiency Meeting September 27, 2010 Page 1 David V., Indian River State College Craig Olson, Smart Power Tech Duncan Moran, Smart Power Tech ITEM 1 ~ CALL TO ORDER: The meeting was called to order at 12:33 p.m. by Commissioner Coward. ITEM 2 ~ SELF-INTRODUCTIONS: Commissioner Coward and those in attendance gave self-introductions. It was noted that Mr. Kyle Abney, Ms. Randi Whiddon, and Mr. John Wakefield were joining the meeting via teleconference. Commissioner Coward gave a brief overview of the purpose of this committee and what they hope to accomplish. They will try and come up with the minimum energy efficiency standards for both residential and commercial properties. ITEM 3 ~ UPDATE ON ENERGY SURVEYS, AUDITS, AND ASSESSMENTS (DAN KUREK) Mr. Kurek had provided the members and staff with an Energy Assessment and Audit Procedure that he had been working on since the last meeting. He said that Dan Haywood had been a tremendous asset to him. He went on to explain that to reach the goals of Solar and Energy Loan Fund (SELF) and the property owners of St. Lucie County, four levels of energy assessments have been developed and the audit procedures required by the Energy Department. He said that property owners need to learn everything that they can regarding the levels that follow. (Please click on the icon to view the procedures) Commissioner Coward asked whether or not it was a mandate or an option to have the assessment or an audit. Glenn Henderson stated that he just returned from Chicago where he attended a seminar on the DOE grant and the minimum standards. He said that he spoke to DOE officials and a resident cannot proceed without a required audit or assessment. He restated the fact that the Green CDFI: Solar & Energy Efficiency Meeting September 27, 2010 Page 2 $500,000 grant that the county is supposed to get today, can be used to pay 25% of up-front audits and weatherization. He said that the HERS test is not needed for what we are trying to do. Mr. Gary Olson said that every home is different, every application is different, the percentage of savings is based on performance. There was a brief discussion about the Fannie and Freddie complication. Discussion ensued among the members, many suggestions and recommendations were made regarding the 4 levels of energy assessment and setting the Minimum Standards for the loan program. Commissioner Coward said that we could just go to the Tallahassee site and use their requirements. He said he was on a FAC phone conference last week and representatives from Leon County participated and they talked about what they had gone through. Commissioner Coward said that he would like to have an expert from Leon County, either at the next meeting or at least via telephone conference with them. He said that he would get the name of the person for Mr. Kurek. It was decided among the members and Commissioner Coward that Mr. Kurek would contact an expert from Leon County and asked them to join us at the meeting via teleconference. He also said that we could not set the date and time of the next meeting until the experts are contacted about their schedules. ITEM 4 ~ UPDATES ON ENERGY EFFICIENCY STANDARDS (DAN KUREK) This was discussed under Item 3 on the agenda with the help and direction of Dan Haywood and Bob Lacerda, both are with Fla. Power & Light Co. and are most familiar with surveys & audits. FP&L offers these services free to residents, which might be a good place to start with the loan fund requirements. Commissioner Coward noted that the Loan Handbook from the City of Tallahassee’s Residential Energy Efficiency Loan Program is interesting. Click here: http://www.talgov.com/you/energy/pdf/cotu_loan_handbook.pdf ITEM 5 ~ GENERAL DISCUSSION Commissioner Coward thanked everyone for attending the meeting today, and the information from this sub-committee would be brought to the SELF Board of Directors meeting beginning immediately after this one. He asked the members and interested parties on the telephone if they had anything further to add. They stated “no sir.” Green CDFI: Solar & Energy Efficiency Meeting September 27, 2010 Page 3 ITEM 6 ~ PUBLIC COMMENT: There was no public comment. ITEM 7 ~ ADJOURN: There being no further business, the meeting was adjourned at 1:25 p.m. Respectfully submitted by: Charline Burgess, Aide to Commissioner Doug Coward. 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