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VLITE Board of Directors Meeting May 23, 2018

Stowe Electric Department (Stowe, VT)

(Lunch is provided)

Welcome 1:00 PM

Minutes from February 23, 2018 Board meeting 1:05 PM

Treasurers report 1:15 PM

· VLITE ongoing grant funding update:

o Grant’s status report (21 grants / $1,969,000)

o Upcoming grants

· VELCO Representatives will be joining VLITE – Board discussion 1:30 PM

Grant requests: GMP low income/ health battery storage 2:15 PM

(Proposal attached)

· Board Member terms:

Ø Chuck, Richard, Hal, Pat & Scott 2:30 PM

· Solar / net metering FY 2018 discussion (Informational) 3:15 PM

Other

Meeting Closure 4:00 PM