LIST OF TOPICS TO BE DISCUSSED

Call to Order

• Roll-call attendance

Chair’s Report

Discussion Items (8:00-8:45)

• Eversource Utility Incentive Program
• Update and Preliminary Design Program

Action Items (8:45-8:55)

• Vote to approve minutes of January 17, 2020 meeting
• Vote to approve minutes of February 13, 2020 meeting
• Roll-call vote to authorize the Owner’s Project Manager to submit the Preliminary Design Program as prepared by Dore and Whittier
• Vote to authorize School Building Committee Chair to sign Memorandum of Understanding and associated paperwork related to the Eversource utility incentive program related to the Hanlon project
• Vote to approve funding of $7,000 for early energy study as part of agreement with Eversource
• Approval of invoices for period ending February 29, 2020

New Business (8:55)

Adjournment

NOTE: Per changes to Open Meeting Law, effective July 1, 2010, notice of any meeting of public body shall include “A listing of topics that the chair reasonably anticipates will be discussed at the meeting”. Topics must give enough specificity so that the public understands what will be discussed, but not necessarily all items that may come up. Please list those topics above.