Energy Committee Meeting Minutes

Energy Committee Minutes
February 25, 2016
Otis Town Hall


Present: William Hiller, Sandy Pinkham, James Crandall, Walter Engels, Michael Moretz,
Michael Ernst, Larry Gould.

Discuss reports from tasks regarding wind energy.
Contract signed for turbine purchase and long term service agreement
Deposited $580,000 for wire transfer. Orders have been placed for turbine tower and blades. They are preparing the parent company loan guarantor and we are preparing the escrow fund for remaining costs.

Work on site upgrades is moving ahead of schedule due to the easier winter. It is over 50% complete.

Energy Committee, engineer and consultants have met on site several times and everyone is pleased with the work that has been done to date.


Building Use Sub-Committee
Discussed updates on condition of recreation center.

Roof, floor covering,
Floor jousts – structural issues