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Lyle Salema, Chair of the ERAB, thanked the JDA for appointing him Chair. He reported the <br />ERAB had taken on a large task when asked to consider how to design the TCAAP site in a <br />sustainable manner. Various energy savings methods were discussed. He commented that Xcel <br />Energy was pushing solar and geothermal energy use. <br />Michael Ahern, Evergreen Energy, introduced his associates and company to the JDA. He then <br />provided the group with a PowerPoint presentation. It was his hope that TCAAP would become <br />a national model with its energy use, efficiency and infrastructure were considered. Models of <br />energy consumption were reviewed. It was estimated that 90% of the energy consumption <br />would be non-residential. Energy system options were discussed in detail along with potential <br />methods to incentivize future developers. He reported his team would continue to work on a <br />cost benefit analysis and would report back to the JDA in mid-March. <br />Discussion ensued regarding energy use and infrastructure design for TCAAP. <br />Commissioner Holden fully supported the efforts of the ERAB and the consultants. She <br />appreciated the presentation and looked forward to their Phase II presentation in March. <br />Chair Sand questioned what the next step was for the JDA. <br />Administrative Director Worthington recommended the JDA approve the guiding principles and <br />mission statement for the ERAB as this would provide the group with clear direction on how to <br />move forward. <br />Motion by Commissioner Huffman seconded by Commissioner Holden to approve the guiding <br />principles and mission statement for the Energy Resiliency Advisory Board, directing the group <br />to proceed with Phase II. Motion carried. <br />Informational Item - Bus Rapid Transit: A Line Extension <br />Administrative Director Worthington reported that she and Development Director Hutmacher <br />both served on an advisory committee for the A Line. It was noted the group would be <br />discussing connectivity to the TCAAP site. <br />Development Director's Report <br />Development Director Hutmacher reviewed her report and the City Council's upcoming <br />meeting schedule with the JDA.