10/10/2016 - Energy and Environment Advisory Commission/f
`z City of Boon Approved December 13, 2016
MINUTES OF THE REGULAR MEETING OF THE
ENERGY AND ENVIRONMENT ADVISORY COMMISSION
Monday, October 10, 2016
MINUTES OF MEETING OF October 10, 2016
A regular meeting of the Eagan Energy and Environment Advisory Commission (EEAC) was held on
Monday, October 10, 2016 at 7:00 p.m. in the City Council Chambers. Those present were Member
Dugan, Member Hamlin, Member Pottorff, and Member Fleenor. Commissioners not present were
Member Prabhakar, Member Oxley, Member Mirick and Member Friedline. Staff members present
were Parks and Recreation Director Andrew Pimental and Assistant Director of Parks and Recreation
Jared Flewellen.
APPROVAL OF AGENDA
Member Hamlin asked if there were any changes to the agenda. Assistant Director Flewellen stated
there were no changes. Member Dugan moved, Member Fleenor seconded, with all present members
voting in favor to adopt the agenda as presented. Aye: 7 Nay: 0
APPROVAL OF MEETING MINUTES
Member Dugan moved to approve the minutes from August 8, 2016 meeting, Member Fleenor
seconded, with all present members voting in favor to adopt the agenda as presented. Aye: 7 Nay: 0
VISITORS TO BE HEARD
There were no visitors to be discussed at this time.
PRESENTATIONS
Solar Power
Commissioner Fleenor who is employed by Wind Logis and Michael Allan from All Energy Solar
presented on solar power, solar power resources and solar power installation in Eag. Commissio
ner
ferent areas in the United
an
Fleenor described how solar power works and how it works throughout dif
States. Michael Allan spoke described the specifics on installation of solar power on residential housing
and commercial business units. Allan described how the units transfer the power through different
equipment and how it is attached to the facility.
Energy and Environment Commission
October 10, 2016
Page 2
Directors Report
Director Pimental extended the offer to tour the CityVue solar power roof top unit.
OLD BUSINESS
Finalization Work Plan
eeting
Director Pimenta) presented the final work plan that will bJoint
presentedclDi�scussionon
November 9, 2016. Commissioners had no additional comments on the goals
followed regarding the format of the Joint Council Meeting.
NEW BUSINESS
There was no new business to be discussed at this time.
ROUND TABLE
There was no round table items to be discussed at this time.
ADJOURNMENT
After further brief discussion, Member Dugan moved, Member Pottoroff seconded with all members
present voting in favor to adjourn the meeting. The meeting was adjourned at 8:02 p.m.
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Date
Secretary