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Meeting ID: 894 1416 5669
Passcode: 883124
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Meeting ID: 894 1416 5669
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| | 1. | | 1:30-1:35 p.m. Minute taker for this and future meetings. Following info to be recorded:
1. Call to order time.
2. Roll call
3. Actions (with votes) if appropriate (including approval of prior meeting minutes)
4. Appearances
5. Adjournment time
Minutes note: Call to order at 1:37; Did roll call and Linda volunteered to be minute taker
Pam Ritger, George Martin, Mark Keane, Anne White, Cara Walls, Celaneese Landon (Social Development Commission), Dan Kalkman, Elizabeth Hittman, Glen Radford (HACM, has done modular projects), Gordie Bennett, Jill McClellan, Joseph Peletis, Kathleen Ellis, Kevin Kane, Korinne Haeffel, Maithilee Kanthi, Mariela Paz, Michael Olen, Mo Zell (UWM), Nathan Jurowski (ED,Building Advantage), Amanda Schienebeck of MREA, Patricia Sumnicht (farmer, citizen), Rob Zimmerman (Wauwatosa Sustainability Committee, was sustainability director of Kohler), Rock Ridolfi, Victor Nino (ASHRAE volunteer, small business owner), Yvonne McCaskill, Akira Mabon (Clean WI), Larry Hoffman (MECA, observer here)
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| | 2. | | 1:35-1:40 p.m.
Approve meeting minutes from February 3rd meeting
Minutes note: Linda, Dan – minutes approved | | | |
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| | 3. | | 1:40-1:50 p.m.
- Overview of Plan for Green Buildings Work Group through the end of April 2021 and feedback from Work Group members:
o Third meeting: Continue discussion of policy ideas;
o Fourth and Fifth meetings: Discuss project ideas
o Sixth meeting: Review ICLEI forecasts for policy recommendations (ideally)
Minutes note: No concerns raised
Google Doc spreadsheet was screen-shared; policy and project ideas
Open meetings rules; keep your own notes for now, until we get clarification on rules for editing the document; we could copy and paste in our edits at the next meeting
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| | 4. | | 1:50-2:10 p.m.
- Overview of ICLEI policy recommendations
- Overview of relevant State of Wisconsin Climate Change Task Force Recommendations
If you or anyone you know is an expert on updating building codes, please email me pritger@cleanwisconsin.org
- Ask Work Group members to add their policy and project ideas to the Google spreadsheet. Please add policy ideas by March 15th, 2021, as we will coordinate with our ICLEI Consultant on running GHG-reducing forecasts related to those policy recommendations.
Minutes note: Pam will send ICLEI inventory, planning scenarios and 30-minute video that combines both.
Pam will send out survey asking whether our WG wants to have the ICLEI scenarios run
Pam is thinking of having policy recommendations run for specific impact on the Milwaukee emissions; Jennifer has questioned whether this will be valuable or if that info is already available; Jill McClellan, structural engineer believes it will be very helpful; Jennifer asks about the timing; Linda asks if we will be able to have project impacts modeled after we have had policy modeling run
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| | 5. | | 2:10-2:20 p.m.
- Discuss the issue of High Energy Burdens, reviewing data from the American Council on an Energy Efficient Economy, the Sierra Club, and how this issue affects Milwaukee.
Minutes note: Energy burden map was generated by the City; Pam shared it on screen
Above 10 is high burden
Both residential subgroups could consider programs to address this
Maithilee Kanthi asked about the numbering on the map; it is aldermanic districts; Pam will distribute this
Sierra Club analysis done of majority Black census tracts
ACEEE has also done a good analysis
Pam will send these analyses
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| | 6. | | 2:20-2:30 p.m.
- Additional questions and items to prepare for our next meeting. Possible self-selection of Work Group members into Commercial Buildings, Residential Retrofit, and Residential New Housing sub-groups.
Minutes note: Next steps – Pam will send a poll for a meeting time
She will ask for our choice of subgroup
Jill offers help with managing Google Sheets info
Maitlee, Celanese move to adjourn at 2:29
Minutes taken by Linda Frank.
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