Category Archives: News

VLITE Board of Directors Meeting December 11, 2018

VLITE Board of Directors Meeting

December 11, 2018

(1:00 PM – 4:00 PM)

Stowe Electric Department (Stowe, VT)

(Lunch is provided)

Welcome 1:00 PM

Minutes from September 5, 2018 Board meeting

Treasurers report 1:10 PM

Board vote VLITE bylaw change – increase Board term limits

Board strategic plan 1:15 PM

Update on Climate Action Commission recommendations 1:45 PM

VLITE ongoing grant funding update: 2:15 PM
Grant’s status report
Upcoming grant requests: (ED recommendations attached)
The Renewable Energy Alliance (RREAL) in partnership with Southeast Vermont Community Action (SEVCA). ($175,000) not recommended

· Hartford Solar ($20,000) program change

· Vermont Energy Education Program (VEEP) ($75,000) not recommended

· Vermont Sustainable Jobs Fund ($300,000) no recommendation yet/ not time sensitive

Meeting dates for fiscal year 2019: February, May, September & December

Meeting Closure 4:00 PM

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

Board meeting notice Fall 2017

September 6, 2017

Sheraton Hotel, Burlington VT
1:30 PM Welcome

1:35 PM Minutes from May 10, 2017 Board meeting

1:40 PM Treasurers report

VLITE Balance sheet
VLITE Profit & Loss

1:45 PM Discussion of morning panel session

2:45 PM Grant requests:

List of outstanding grant requests
EAN – Dashboard $275,000 (for discussion)
Summary request (attached)
Other

3:00 PM Meeting Closure