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