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23-963
| 1. | 01.10.2024 AEEC 2. appoint Chair and Vice Chair | General Agenda Item | Appoint Committee members to serve as 2024 Chair and Vice Chair of the Alternative Energy & Environment Committee. | | |
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23-962
| 2. | 01.10.2024 1. AEEC 2024 meeting calendar | General Agenda Item | Consider adoption of the 2024 Alternative Energy & Environment Committee meeting schedule. | | |
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23-968
| 3. | 01.10.2024 AEEC item 5 Sustainability partners | General Agenda Item | a. Receive an informational presentation from Sustainability Partners detailing the model of providing fleet electrification, fleet charging, and other public infrastructure as a service; and,
b. Provide guidance to staff. | | |
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23-965
| 4. | 01.10.2024 AEEC 4. Mynt Systems | General Agenda Item | a. Receive a presentation from Mynt Systems Inc. and staff on the status of the power purchase agreement projects to install a combination of solar photovoltaic panels and battery energy storage systems at 1410 Natividad Rd., 1414 Natividad Rd., and 1441 Schilling Place; and
b. Receive a presentation on the Sustainability Program’s work with Public Works, Facilities, and Parks to provide additional financial and design options that can facilitate funding for the generator replacement at 1441 Schilling Place; and
c. Recommend that staff proceed to the Board of Supervisors for consideration of the additional financial and design options for the generator replacement at 1441 Schilling Place in collaboration with Public Works, Facilities, and Parks; and,
d. Recommend that staff develop a power purchase agreement for an energy services system at 1414 Natividad Rd.; and,
e. Provide direction to staff. | | |
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23-966
| 5. | 01.10.2024 AEEC 5. Sustainability report | General Agenda Item | a. Receive a presentation from staff and Ascent Environmental on the status of the Community Climate Action & Adaptation Plan and the options for moving forward; and,
b. Provide direction to staff. | | |
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