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<br /> <br /> <br /> <br /> <br /> <br /> <br />Meeting Minutes – University City Green Practices Committee <br /> <br />May 11, 2011 <br /> <br />Location:University City Hall, Second Floor Conference Room <br />Attendees: Jerry Breakstone, Linda Fried, Lynnette Hicks, Donna Leach-Heimos, Tim Michels, Jeffrey <br />Mishkin, Neville Rapp, Lynn Ricci, Lois Sechrist <br />Absent: None <br />Visitors: Phyllis Blalock, Alice Flores, Jenny Wendt <br /> <br />1. Administrative items: <br />a. The April 2011 minutes were approved. <br />nd <br />b. Next meeting date: June 8, 6:00 pm – 7:30 p.m., University City Hall, 2 Floor Conference <br />Room. Please RSVP if you cannot attend so we can determine in advance if we will lack a <br />quorum. <br />2. The Street Light Study was presented by Jenny Wendt. <br />a. Jenny reviewed the Summary document and key decision points. <br />b. Notes: <br />i. Parkview is a private neighborhood and will install their own lighting. <br />ii. 100 watt high pressure sodium lamps are “typical” for both Ameren stret lights as well as <br />“historic” lights. Ameren does not offer a lamp more efficient than the 100w HPS, even <br />though there are better products on the market. <br />iii. Process: The Green Practices Committee will make recommendations. City Council will <br />then make decisions. <br />iv. Tim’s Energy Subcommittee is responsible for lighting information. Tim will coordinate <br />with the City Engineer (name?) and _____ (name?) <br />v. A decision will go before City Council if there is a proposed expenditure greater than <br />$25,000. If there is a projected cost savings, the City Manager will make the decision and <br />report to City Council. <br />vi. Retrofits cost $100 per fixture, as per Ameren. <br />3. Joe Heneberry presented the Greenhouse Gas Inventory report. <br />a. Joe is an intern; his employment was paid by a Department of Energy grant. <br />b. Once the report is final, it will be presented to City Council. <br />c. Suggested sections: Community; Government/ Operations <br />d. Terminology suggestion: Be consistent in expression of “tons” (U.S.; = 2000 pounds) vs “tonnes” <br />(metric, = 2200 pounds). <br />e. The committee provided multiple comments to Joe. The report is currently a work in progress <br />with a June 6 deadline. <br />4. Agenda Item 3 (Sustainability Strategic Plan) is tabled to the June meeting. <br /> <br />