When: 6:30 PM on Wednesday, August 14, 2024

Where: Online and in-person options 

• Zoom Meeting ID 819 3748 5934 on www.zoom.us/join or call (646) 558-8656
• Town Hall Annex Conference Room, 7878 Williston Road 

AGENDA   *Times are approximate and subject to change.

6:30 p.m.         Call to Order 

6:30 p.m.         Public Comment

6:35 p.m.         Approval of Draft July 24, 2024 Meeting Minutes

6:40 p.m.         FY25 Workplan

•        Staff Memo
•        Workplan spreadsheet

7:15 p.m.         Energy Fair Planning

•        Planning spreadsheet

7:40 p.m.         FY24 Annual Report

7:50 p.m.         Other Business

•        Other outreach
•        Williston Observer Living Green articles

8:00 p.m.         Adjourn

______________________________________________________________________________

Future agenda items (dates are subject to change)

•        August 28 – Clean Heat Standard: schedule and timeframe for stakeholder engagement
•        September 11 - Enhanced Energy Plan – finalize and transmit to Planning Commission
•        September 11 – Final planning for Energy Fair
•        Finney Crossing solar arrays
•        Sustainable transportation – prioritize future facilities (paths, park & rides, other?)
•        Draft fleet procurement policy