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Meeting Name: SUSTAINABLE DESIGN AND ENERGY COMMITTEE (ended 6/2012) (inactive) Agenda status: Approved
Meeting date/time: 7/14/2008 4:00 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd. Room 300 (Madison Municipal Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
11260 11.Water Utility Conservation Plan PresentationPresentationWater Utility Conservation Plan Presentation by Water Utility Staff Gawenda noted that the Water Utility Conservation Plan is still a draft plan. That a committee was set-up to work on this and that they worked for about one year. She introduced other staff including Robin Piper, Ken Keys and Larry Nelson from the Water Utility and that they would help to answer questions. Gawenda began Power Point Presentation Right now Madison residents use 73 gallons of water/capita/day. As the city grows, the city needs to sustain our water resource over time. Goal of the plan is to reduce residential consumption by 20% by 2020. The city grows at a rate of over 1.2% per year, so this goal will be tough. Vickermann and Keys discussed what exactly does this mean and Keys noted that a 20% reduction would be lowering residential use to 58 gallons of water/capita/day. There was more discussion between Vickermann, Host-Jablonski and Keys regarding whether this is a goal or objective. Nelson and Host-Jablonski discussed that as the Water Utility pumps water, the aquifer lowers a   Action details Not available
11077 12.Solar energyOrdinanceAMENDED SUBSTITUTE - Amending Sec. 28.03(2), creating Sec. 28.04(18)(e); repealing Secs 28.08(2)(c)16., 28.08(9)(c)5., 28.08(11)(c)9., 28.12(13)(a)10.d.; renumbering current Secs. 28.12(13)(a)10.e. through g. to Secs. 28.12(13)(a)10.d. through f., respectively; amending Secs. 30.01(3)(b)5., 30.01(5)(b); repealing Secs. 30.01(9)(c)9. and 11.; renumbering current Sec. 30.01(9)(c)10. to Sec. 30.01(9)(c)9, respectively.; amending Sec. 30.05(1)(d); repealing 30.05(2); repealing Sec. 30.05(5); renumbering current Secs. 30.05(6) through (17) to Secs. 30.05(5) through (16), respectively; amending Secs. 30.05(7) and (9); creating new Sec. 30.05(13)(d); renumbering current Secs. 30.05(13)(d) through (f) to Secs. 30.05(13)(e) through (g), respectively; creating new Secs. 30.05(13)(h), 30.05(15)(b), 30.05(15)(c); renumbering current Secs. 30.05(15)(b) and (c) to Secs. 30.05(15)(d) and (e), respectively; and repealing Sec. 33.19(12)(d)3.; renumbering Sec. 33.19912)(d)4. through 11. to 3. to 10., respectively; repealing Sec. 33.19(12)(f)1.f.; renumbering Sec. 33.19(12)(f)1.g. to f.; repealing 33.1   Action details Not available
10728 13.Presentation by Julia Voss on Financial and Developer Education Program.PresentationPresentation by Julia Voss on Financial and Developer Education Program   Action details Not available
10922 14.by Karl Van LithPresentationPresentation and Training of The Natural Step - Sustainability Framework by Karl Van Lith Karl started the presentation by going through the agenda. Karl then went through the PowerPoint presentation. (Attached to these minutes.) Judy asked about recycling our computers. Staff indicated that the City sells/gives away some computers and the City also has a contract with Cascade Asset Management to recycle our old computers. Satya wanted to know how do the TNS projects grow? Staff mentioned that the projects do grow and used the energy wasters as an example. The City first determined which buildings use the most energy and now FM is taking steps to reduce energy use at these building. Staff also mentioned Fleet. The TNS project was to develop CAFE standards for our Fleet, but the project now includes a whole host of other initiatives - like AVL/GPS on our fleet, vehicle type, etc. Sherrie also mentioned Green Cleaning, which started out at Monona Terrace and is now used in all City agencies. Judy asked, what is our goal? Staff mentioned the Mpowering Madison goal of reducing the com   Action details Not available