Housing Authority Minutes

Meeting date: 
Thursday, June 29, 2017

SPECIAL MEETING MINUTES
Willington Housing Authority
Monday, June 29, 2017 — 4:30 p.m,
at the Senior Center, 20 Senior Way
Willington, CT

Present: Secretary Don Berg, Chairman Bob Campbell, & Vice Chairman Wilbur Gangaway

Call to order - 4:32 p.m.

Agenda item: Don Berg opened the meeting with a short presentation about the 3 solar systems proposed for building #16 Senior Way and how these 3 systems (for apartments 16A, 16B and 16C) need to be completed by September 30th in order to take advantage of the Eversource incentives (from the Year 3 small ZREC tariff incentive program). He also discussed how Earthlight Technologies of Ellington was the best qualified bid and how the solar panels should last 40 years.

Bob Campbell added that the solar systems offer essentially a guarantee of a fixed price per kilowatt hour for power.

At 4:45 pm: Treasurer Claudia D'Agata,and Member Laurel Millix joined the meeting.

A vote was taken and it was unanimous to hire Earthlight Technologies to install the three small solar PV systems.

Adjourn — A motion was made by Don Berg to adjourn, and seconded by Claudia D'Agata. All were in favor. The meeting adjourned at 4:55 p.m.

Respectfully submitted by Don Berg. Please note that minutes are posted prior to being officially approved — changes/corrections are normally indicated in the subsequent month's meeting minutes