WEBVTT

00:00:00.000 --> 00:00:13.160
 Okay, good afternoon. This is the October 24th, 2025 meeting of the Sustainability Framework

00:00:13.160 --> 00:00:18.600
 Advisory Committee. We have a quorum today. It's one o'clock, so we will begin. And our

00:00:18.600 --> 00:00:29.040
 first item for individual consideration is approval of September 26, 2025 minutes. Does

00:00:29.040 --> 00:00:37.080
 anyone wish to approve or disapprove? I move to approve. Mr. Richter moves to approve.

00:00:37.080 --> 00:00:45.720
 Do we have a second? I second. Mr. Helms? All in favor? Aye. All opposed? All right.

00:00:45.720 --> 00:00:52.200
 The minutes of September have been approved. Our second item is to receive a report, hold

00:00:52.200 --> 00:00:59.040
 a discussion, and give staff direction regarding City Council requests to review a two-minute

00:00:59.040 --> 00:01:08.000
 pitch for rooftop solar and rooftop garden/wall garden retrofits for existing city facilities.

00:01:08.000 --> 00:01:13.360
 We have Tom Gremer with us today. Good afternoon. Tom Gremer, Director of Facilities and Fleet

00:01:13.360 --> 00:01:22.320
 Services for the City of Denver. Background, on November 25, 2024, Councilmember Beck submitted

00:01:22.320 --> 00:01:24.800
 a two-minute pitch to explore the installation of rooftop and wall gardens and solar panels

00:01:24.800 --> 00:01:30.040
 with batteries on city buildings. On December 3, 2024, City Council approved consensus for

00:01:30.040 --> 00:01:34.640
 staff to publish an informal staff report addressing the feasibility of the pitch. On

00:01:34.640 --> 00:01:41.000
 January 24, 2025, an ISR was published in the fire group. On August 7, 2025, the General

00:01:41.000 --> 00:01:44.760
 Advisory Committee recommended setting the pitch to the Sustainability Framework Advisory

00:01:44.760 --> 00:01:49.640
 Committee. We're here. Currently, the City of Denver facilities, that facilities management

00:01:49.640 --> 00:01:55.880
 operates, is 206 buildings. We conducted a facilities condition assessment in 2020-2021,

00:01:55.880 --> 00:02:00.480
 which identified the need for maintenance and repairs of our current facilities, what

00:02:00.480 --> 00:02:03.800
 we call deferred maintenance, those items that were not funded throughout the years

00:02:03.800 --> 00:02:07.600
 that they needed to be repaired, and we put them into deferred status, which then required

00:02:07.600 --> 00:02:16.000
 us to fund these in a future date. Currently, because of the City's budgeting and the amount

00:02:16.000 --> 00:02:19.240
 of work that needs to be completed, we've had to push some of these deferred maintenance

00:02:19.240 --> 00:02:26.920
 items forward and/or delay them to meet the City's financial expectations. Considerations

00:02:26.920 --> 00:02:30.560
 for the new buildings is where we're going to get our ROI on the rooftops and solar and

00:02:30.560 --> 00:02:36.240
 wall gardens. When considering our new construction, the addition of the rooftop and wall gardens

00:02:36.240 --> 00:02:42.720
 has an estimated $143, $250 per square foot, for that building that we're working on. A

00:02:42.720 --> 00:02:48.120
 new building installation for solar and batteries will also be considered in the new capital

00:02:48.120 --> 00:02:54.400
 planning for the facility of construction. Our consideration for our existing buildings,

00:02:54.400 --> 00:02:59.120
 we have 28 of the City's 206 facilities that have roof structures potentially suitable for

00:02:59.120 --> 00:03:03.600
 our rooftop gardens. What that means is those are the parapet type of roofs, rather than

00:03:03.600 --> 00:03:08.200
 a gable or pitch style roof. So there would still be engineering considerations to look

00:03:08.200 --> 00:03:13.720
 at these parapet type roofs to see if they're load bearing enough for that type of installation.

00:03:13.720 --> 00:03:17.440
 Any engineering survey would be required before we add any additional weight or we'd even

00:03:17.440 --> 00:03:22.400
 be able to consider installing additional equipment on top of the roofs. For an example,

00:03:22.400 --> 00:03:27.640
 even replacing an HVAC unit or adding an additional HVAC unit would require a very similar study

00:03:27.640 --> 00:03:31.600
 to ensure that the rooftop could support the additional weight and load for that type of

00:03:31.600 --> 00:03:36.560
 roof. The cost for engineering assessments traditionally range between $50,000 and $200,000

00:03:36.560 --> 00:03:42.360
 for each building or project that we're assessing for that type of roof. For solar battery installations,

00:03:42.360 --> 00:03:47.880
 the cost for these improvements is estimated to be between $100,000 and $1.8 million, depending

00:03:47.880 --> 00:03:53.360
 on the facility type of the energy usage that we expect out of it. The estimate annual energy

00:03:53.360 --> 00:03:59.680
 cost savings from our solar panels are variable, but we range anywhere from $2,500 to $25,000

00:03:59.680 --> 00:04:03.760
 for each facility based on the current energy consumption that we pulled from our historical

00:04:03.760 --> 00:04:12.680
 reports. Through our next steps for the committee to consider is option one, identify and evaluate

00:04:12.680 --> 00:04:16.960
 our existing buildings for rooftop gardens and recommend to city council for inclusion

00:04:16.960 --> 00:04:22.960
 in our FY26/27 city budget. Option two would be to identify and evaluate our existing city

00:04:22.960 --> 00:04:27.160
 buildings for solar panels with or without battery storage and recommend that for inclusion

00:04:27.160 --> 00:04:31.840
 in the same budget period. Option three would be to consider inclusion of a rooftop or wall

00:04:31.840 --> 00:04:37.520
 gardens on all of our new construction moving forward when applicable. And then option four,

00:04:37.520 --> 00:04:41.720
 consider inclusion of solar panels with or without our battery storage and our new construction

00:04:41.720 --> 00:04:50.080
 as well. And then finally option five would be to not recommend moving forward with suspension.

00:04:50.080 --> 00:04:54.800
 Our recommendation for current projects, we do not have sufficient funding to consider

00:04:54.800 --> 00:04:58.640
 our rooftop and wall gardens as well as solar battery installation on our existing city

00:04:58.640 --> 00:05:03.640
 facilities. However, we will consider these options in design and the planning phases

00:05:03.640 --> 00:05:07.680
 of all new construction projects when applicable for our vertical construction where these

00:05:07.680 --> 00:05:11.400
 can be integrated at the beginning of the construction project and built to purpose

00:05:11.400 --> 00:05:28.400
 to be more efficient throughout the life of that building. Any questions? Everyone? Yes.

00:05:28.400 --> 00:05:36.800
 Alright so, is it my understanding that the current budget is 25 million that were moved

00:05:36.800 --> 00:05:45.040
 from fiscal year 20 to 23 to 25, 26? Yes there was a capital plan for deferred maintenance

00:05:45.040 --> 00:05:49.040
 that was 30 million dollars over a three or four year period to handle the deferred maintenance

00:05:49.040 --> 00:05:53.320
 items. Throughout the years of course, budget constraints will limit that and so far we've

00:05:53.320 --> 00:05:58.200
 been investing almost 25 million dollars into our aging infrastructure just to get them

00:05:58.200 --> 00:06:06.880
 from the deferred status to a current maintenance status. In your report here, you cite in different

00:06:06.880 --> 00:06:15.040
 paragraphs, currently significant number of, significant number of, so do you have a number,

00:06:15.040 --> 00:06:23.360
 for example, how many buildings, city buildings continue to operate beyond their expected

00:06:23.360 --> 00:06:28.160
 lifespan? Of course, most of our city facilities from when they were originally built, are

00:06:28.160 --> 00:06:32.160
 operating past their existing life cycle. A building traditionally is meant for 30 to

00:06:32.160 --> 00:06:36.720
 50 years of continuous operation before a major renovation or capital investment is

00:06:36.720 --> 00:06:41.240
 needed into the infrastructure. So right now, a lot of our buildings, 150 percent, are at

00:06:41.240 --> 00:06:45.840
 that 30 to 50 year mark. However, we continue to invest money into them. Okay, how many

00:06:45.840 --> 00:06:50.920
 buildings? I do not have that number currently, but I'm happy to provide that. Okay, how many

00:06:50.920 --> 00:06:57.160
 buildings lack the necessary electrical infrastructure to support renewable energy? Currently all

00:06:57.160 --> 00:07:01.640
 buildings, they were not built for the intended purpose of solar, so any additional solar

00:07:01.640 --> 00:07:07.400
 would require electrical infrastructure. So that means all the city buildings? Correct.

00:07:07.400 --> 00:07:19.000
 206? Correct. Okay, so do we have historical buildings in the city buildings? We do, there

00:07:19.000 --> 00:07:24.360
 are some city buildings that are designated as so. All right, so how about working on

00:07:24.360 --> 00:07:31.600
 those and install the rooftop and gardens? Have you thought about that? Of course, and

00:07:31.600 --> 00:07:35.680
 if it's designated as a historical landmark, it would be very difficult to change the external

00:07:35.680 --> 00:07:41.200
 appearance of that facility to incorporate solar or some other options. And then traditionally

00:07:41.200 --> 00:07:46.360
 in very aged buildings, when you begin updating infrastructure, the rule is, if you touch

00:07:46.360 --> 00:07:51.320
 it, you have to repair it. So as we dig into the buildings, if we remove items that are

00:07:51.320 --> 00:07:56.240
 already, say, grandfathered into how it was built, we also break into having to upgrade

00:07:56.240 --> 00:08:00.640
 all that additional infrastructure as well. Let alone if that facility can even support

00:08:00.640 --> 00:08:06.360
 the size, the space, the well-bearing needs for the solar orbit operations. All right,

00:08:06.360 --> 00:08:17.120
 also in your report, you mentioned that the estimated annual energy cost savings from

00:08:17.120 --> 00:08:25.000
 the solar panels is about $2,500 to $25,000, depending on the consumption. Did you take

00:08:25.000 --> 00:08:33.480
 into consideration the fact that installing the rooftops, gardens, or the walled gardens,

00:08:33.480 --> 00:08:40.920
 they can increase the energy efficiency of those buildings? Yes, we did consider that.

00:08:40.920 --> 00:08:45.240
 Through our analysis, we determined that there might be a very hard factor of the facility,

00:08:45.240 --> 00:08:51.520
 which would require less DU cycles on HVAC units. And of course, the solar panels. There

00:08:51.520 --> 00:08:56.640
 was a matrix of, if you wanted to do the building in full solar panels, you would need, say,

00:08:56.640 --> 00:09:02.520
 100,000 square feet of space. But the building is only 20,000 square feet of rooftop accessibility.

00:09:02.520 --> 00:09:07.080
 So to invest the most amount of solar panels to get the best return on that investment

00:09:07.080 --> 00:09:12.040
 was our calculation. Of course, some facilities won't be able to support a full solar load

00:09:12.040 --> 00:09:16.720
 unless there's a solar farm next to it, or that rooftop could support it. So it's a very

00:09:16.720 --> 00:09:23.640
 fluid matrix. All right. And one more question, sorry. This may be a silly question, but I

00:09:23.640 --> 00:09:31.640
 don't know the answer, and I'm expecting you to explain that to me. How do we increase

00:09:31.640 --> 00:09:38.440
 the funding for this project? Of course. So this would have to go through the City Council's

00:09:38.440 --> 00:09:43.240
 budget presentation. We would identify potentially the best buildings for this, for existing

00:09:43.240 --> 00:09:47.640
 facilities, and then provide an ROI and an expectation of the cost. And then it would

00:09:47.640 --> 00:09:52.040
 be up to the finance team and the city council to determine this within the priority of the budget.

00:09:52.040 --> 00:09:56.840
 However, again, the ROI on this would not be just the solar and the rooftop garden. It

00:09:56.840 --> 00:10:01.040
 would be the infrastructure for the existing facility. Whereas if you took that money and

00:10:01.040 --> 00:10:05.040
 utilized that for new construction, you could get more bang for your buck when building

00:10:05.040 --> 00:10:13.040
 it from the onset, rather than trying to renovate the existing facilities. So do you plan to

00:10:13.040 --> 00:10:19.040
 demolish some of the old buildings, city buildings? Right now, no. No? With our growth expectations,

00:10:19.040 --> 00:10:23.040
 we're filling our buildings and having to build new ones. So we wouldn't remove current

00:10:23.040 --> 00:10:27.040
 occupied facilities unless we were building facilities that could support the growth plus

00:10:27.040 --> 00:10:32.040
 existing occupancy. Are there plans to build new facilities? There are plans to build new

00:10:32.040 --> 00:10:37.040
 facilities to the capital planning. There's a few considerations of budgeting moving forward,

00:10:37.040 --> 00:10:42.040
 but we do provide our need to the capital team and the city on our occupancy expectations

00:10:42.040 --> 00:10:49.040
 over the next 20 years. How many buildings and do you plan to have the rooftops and the gardens?

00:10:49.040 --> 00:10:54.040
 Of course. So the next, currently they're building fire stations five and six, and that

00:10:54.040 --> 00:10:59.040
 was before we utilized and we considered rooftop solar. Moving forward, say the new service

00:10:59.040 --> 00:11:03.040
 center or any other new buildings that are proposed, during the design phase, this will

00:11:03.040 --> 00:11:08.040
 be a requirement for the architect to build into the specifications so we can assess the

00:11:08.040 --> 00:11:16.040
 cost and the viability of adding this at that time. Okay. Thank you. Any others? Comments?

00:11:16.040 --> 00:11:21.040
 Questions? Is the idea for those solar installations, like say the fire station, is it to support

00:11:21.040 --> 00:11:27.040
 specifically that building or is it just a tie-in? Well, of course, with any solar, if

00:11:27.040 --> 00:11:32.040
 you are generating more power than your building's using, you would push it back to the grid.

00:11:32.040 --> 00:11:36.040
 What we really run into is that our commercial properties, which essentially is everything

00:11:36.040 --> 00:11:42.040
 the city owns, we generate more consumption than the space available for solar. So very

00:11:42.040 --> 00:11:47.040
 rarely would you get 100% off the grid solar or putting it back on the grid in that renewable

00:11:47.040 --> 00:11:54.040
 energy. We would just be able to reduce the grid burden. That would be the best case scenario.

00:11:54.040 --> 00:12:01.040
 Yeah. I think I have two questions. One's related to what you were asking, is when you've

00:12:01.040 --> 00:12:06.040
 worded this, current projects do not have sufficient funding. And I'm not understanding,

00:12:06.040 --> 00:12:11.040
 wasn't the two-minute pitch partially about increasing the funding so that there would

00:12:11.040 --> 00:12:18.040
 be more funding for this? Isn't that the ask? I believe the ask is, are there buildings

00:12:18.040 --> 00:12:24.040
 capable of and should we increase funding to assess it and potentially move forward?

00:12:24.040 --> 00:12:28.040
 Right. Should we increase funding for it? That's why I'm confused about the way this

00:12:28.040 --> 00:12:33.040
 is worded because I think it's obvious there's not sufficient funding now. I thought the

00:12:33.040 --> 00:12:38.040
 ask was, should we get more funding for this? Yeah, I believe that's what Council Member

00:12:38.040 --> 00:12:43.040
 Speck's intent is to invest some sort of funding into looking at the buildings, the engineering

00:12:43.040 --> 00:12:49.040
 assessments, and the potential of making this happen. And so your recommendation, what if

00:12:49.040 --> 00:12:57.040
 you could go back a slide to the options? Your recommendation would be through three

00:12:57.040 --> 00:13:03.040
 and four, I guess? Just the new construction? Yes, the new construction of all the bond

00:13:03.040 --> 00:13:06.040
 projects that we've established and things that are being in the design phase currently,

00:13:06.040 --> 00:13:12.040
 adding that requirement to the specifications package that the architect will build out

00:13:12.040 --> 00:13:16.040
 of any facilities moving forward would be considered for this type of project. And that's

00:13:16.040 --> 00:13:24.040
 for essentially cost effectiveness and ROI reasons that these retrofits are just cost

00:13:24.040 --> 00:13:31.040
 prohibitive, you think, essentially? If I could jump in here briefly to Adam's question,

00:13:31.040 --> 00:13:35.040
 you foresee option three and four coming out of capital improvements planning, or you see

00:13:35.040 --> 00:13:44.040
 it as a supplemental to the existing 2019-2014 bond program? It would definitely not be all

00:13:44.040 --> 00:13:49.040
 the '23 bond program. It would be all the projects moving forward. Now I would say that

00:13:49.040 --> 00:13:52.040
 if there's an opportunity where we have not started the design phase of some of these

00:13:52.040 --> 00:13:58.040
 projects, we would ask the architect to grab a proposal on this and see if it could fit

00:13:58.040 --> 00:14:02.040
 in the current budget. But then, of course, if we can't, just like any other additions

00:14:02.040 --> 00:14:06.040
 in the architectural drawings, we would have to start scaling the proposal to meet those

00:14:06.040 --> 00:14:11.040
 budgeting expectations. So projected larger facilities like the new South Branch Library,

00:14:11.040 --> 00:14:16.040
 the new senior center, both the fire stations you mentioned, the Lynn-McMahon project, all

00:14:16.040 --> 00:14:20.040
 of the '23 bond program, none of those projects are considering eligible for options three

00:14:20.040 --> 00:14:24.040
 and four? I would say it's not. It wouldn't be eligible. It would definitely be a conversation

00:14:24.040 --> 00:14:28.040
 with the architect. If we find that costs are driving down, where we budget our expected

00:14:28.040 --> 00:14:33.040
 buildings, and we have contingency or other opportunities, then we can do it. I think

00:14:33.040 --> 00:14:38.040
 it's worth putting in the bid drawings and seeing what that ROI is. However, some of

00:14:38.040 --> 00:14:42.040
 the buildings like fire station five or six may be already at the 100% design review or

00:14:42.040 --> 00:14:46.040
 groundbreaking. So to go back and change all the architectural information or change the

00:14:46.040 --> 00:14:50.040
 specifications over the increased costs wouldn't be appropriate. So it's really about where

00:14:50.040 --> 00:14:56.040
 the buildings are in their design phase and the future moving forward. So I know one of

00:14:56.040 --> 00:15:02.040
 the asks from staff on the '23 bond program was a large facility or potentially an upgrade

00:15:02.040 --> 00:15:07.040
 to this existing facility for additional staff offices, which would be a significant build.

00:15:07.040 --> 00:15:12.040
 You're saying that options three and four, it would be a new policy for your initial

00:15:12.040 --> 00:15:17.040
 bids for that architectural design to include these two features or at least one of the

00:15:17.040 --> 00:15:20.040
 above? That is correct. Facilities management provides standard specifications of what we

00:15:20.040 --> 00:15:26.040
 expect to see in the first design renderings, where that would be the certain type of HVAC

00:15:26.040 --> 00:15:30.040
 that we use, the type of doors, our hardware, our plumbing expectations. This we put in

00:15:30.040 --> 00:15:35.040
 that original bid where we would like to see rooftop garden options, solar options, what

00:15:35.040 --> 00:15:38.040
 the electrical infrastructure capacity is for it, so that it can be considered at the

00:15:38.040 --> 00:15:45.040
 very onset of the project and be awarded that award. If we start reducing costs, we'll find

00:15:45.040 --> 00:15:50.040
 what the best option is to still get our building built to the intentions but under the budget.

00:15:50.040 --> 00:15:58.040
 I read your report and I looked through the building feasibility study that you conducted

00:15:58.040 --> 00:16:05.040
 this past year and I hear you saying a lot that it seems fiscally limited and even practically

00:16:05.040 --> 00:16:10.040
 on an engineering level limited in our existing portfolio to add some of these options to

00:16:10.040 --> 00:16:16.040
 those existing builds. I'm curious just to try to satisfy the ask here of Councilor Beck,

00:16:16.040 --> 00:16:21.040
 what seems to maybe be the intent of this two minute pitch is a question about how do

00:16:21.040 --> 00:16:26.040
 we improve facility resiliency, how do we potentially improve the thermal envelopes,

00:16:26.040 --> 00:16:31.040
 how do we potentially improve its energy efficiency and are there other ways that we might be

00:16:31.040 --> 00:16:37.040
 able to supplement maybe some of the impacts of we could consider impervious surface runoff

00:16:37.040 --> 00:16:41.040
 and things like that and so I'm wondering beyond the vertical build analysis that you

00:16:41.040 --> 00:16:47.040
 did, was there any consideration to utilizing not the structure itself but perhaps available

00:16:47.040 --> 00:16:54.040
 adjacent land and I only say that thinking I know rooftop gardens and rooftop solar is

00:16:54.040 --> 00:16:58.040
 kind of the hot thing that maybe if you're in Brooklyn, maybe if you're in Detroit, your

00:16:58.040 --> 00:17:03.040
 spatial limitations only allow you vertical builds, right? We don't necessarily experience

00:17:03.040 --> 00:17:07.040
 those same limitations, we do experience fiscal limitations and you identified where that

00:17:07.040 --> 00:17:13.040
 hits our existing portfolio. So I'm just curious if we're not vertically limited, we're

00:17:13.040 --> 00:17:17.040
 quite spatially available, we're just financially limited, are there options beyond the building

00:17:17.040 --> 00:17:22.040
 envelope or the building portfolios themselves, I'm thinking the parking one, where maybe

00:17:22.040 --> 00:17:29.040
 some covered parking with solar panels or adjacent curbside biosquales that could service

00:17:29.040 --> 00:17:34.040
 some of those retention buffers might satisfy part of this ask without influencing the building

00:17:34.040 --> 00:17:39.040
 envelope itself. Absolutely, so that's a great question and what we do to limit the environmental

00:17:39.040 --> 00:17:44.040
 impact in these older facilities is when we're investing our capital funding into replacing

00:17:44.040 --> 00:17:49.040
 windows and HVAC units, we ensure we're meeting the most energy conscious items that we buy,

00:17:49.040 --> 00:17:52.040
 so if we're buying windows, they're going to be double painting our unfilled to ensure

00:17:52.040 --> 00:17:56.040
 that they're the most efficient. When we're renovating an office space, we're insulating

00:17:56.040 --> 00:18:00.040
 walls better than they were before, we're moving all of the fluorescent lights and moving

00:18:00.040 --> 00:18:07.040
 to LEDs to support that. So overall, while we may not be able to reduce the energy consumption

00:18:07.040 --> 00:18:12.040
 with solar at rooftop gardens, we are reducing the energy consumption in other means to meet

00:18:12.040 --> 00:18:16.040
 that goal to make our buildings more efficient and sustainable as we renovate and touch that

00:18:16.040 --> 00:18:21.040
 without major infrastructure. If we already have the thousand dollars to replace the window,

00:18:21.040 --> 00:18:25.040
 we're going to replace it with the most energy efficient and maybe not the in kind from 1925

00:18:25.040 --> 00:18:29.040
 that doesn't support that artifact that we like. So we're still doing things to make

00:18:29.040 --> 00:18:34.040
 them more efficient, but also without having to do that major engineering studies and renovations

00:18:34.040 --> 00:18:40.040
 and potential clearing the top of the building off and putting any roof on or occupant impact

00:18:40.040 --> 00:18:45.040
 as well. When we talk about doing some of these projects here, when we're doing electrical

00:18:45.040 --> 00:18:48.040
 infrastructure work, the buildings are going to be shut down, so that's a severe impact

00:18:48.040 --> 00:18:52.040
 to city operations as well for the duration of that construction project where either

00:18:52.040 --> 00:18:55.040
 the services that provide for the citizens will be impacted or the staff will have to

00:18:55.040 --> 00:19:00.040
 be displaced for that time. So we try to just find all those other energy efficient options

00:19:00.040 --> 00:19:04.040
 when renovating that support the goal here to be more efficient.

00:19:04.040 --> 00:19:09.040
 I couldn't agree more, but if I may, to my direct question, are you amenable to the idea

00:19:09.040 --> 00:19:15.040
 of building adjacent structures like option one or two, not using the existing envelope,

00:19:15.040 --> 00:19:18.040
 but adjacent land to satisfy these asks?

00:19:18.040 --> 00:19:23.040
 Absolutely, so facilities management just this year took over the renovating and maintenance

00:19:23.040 --> 00:19:27.040
 of parking lots, so this will be considered as well when we're doing parking lots, is

00:19:27.040 --> 00:19:31.040
 there a time to put in EV chargers while the ground's ripped up? Can we do over at parking?

00:19:31.040 --> 00:19:35.040
 Is there grants available for solar power that can power the EV? So we do take all of

00:19:35.040 --> 00:19:39.040
 that into consideration when we touch under one of our projects, is what can we do here

00:19:39.040 --> 00:19:42.040
 to be the most cost effective and efficient with our space?

00:19:42.040 --> 00:19:46.040
 Any others?

00:19:46.040 --> 00:19:50.040
 I saw that DME was included as a participant. Do they have any specific recommendations

00:19:50.040 --> 00:19:53.040
 for things that they want to see or don't want to see?

00:19:53.040 --> 00:19:57.040
 I'm not sure I have to ask DME specifically. We just took their building portfolios in

00:19:57.040 --> 00:20:02.040
 because they were the type of roofs or buildings that potentially were flat, but they provided

00:20:02.040 --> 00:20:06.040
 us the electrical data, the consumption data over the last 35 years.

00:20:06.040 --> 00:20:07.040
 Okay.

00:20:07.040 --> 00:20:11.040
 Thanks for the presentation.

00:20:11.040 --> 00:20:12.040
 Of course.

00:20:12.040 --> 00:20:21.040
 Tagging on what Mr. Holmes said, I would like to see DME brought into this discussion,

00:20:21.040 --> 00:20:27.040
 especially in regard to say solar panels and parking lots and that sort of thing, but I

00:20:27.040 --> 00:20:33.040
 think since so much of this deals with what they are doing that they should definitely

00:20:33.040 --> 00:20:43.040
 be an active participant in the planning of all this. Basically it looks like your second

00:20:43.040 --> 00:20:50.040
 staff recommendation. Staff will consider these options in the design and planning of

00:20:50.040 --> 00:20:57.040
 new construction projects, those options being both solar and the gardens?

00:20:57.040 --> 00:20:58.040
 Yes, sir.

00:20:58.040 --> 00:21:14.040
 Okay. Well, is it possible then to make that second staff recommendation one of the options

00:21:14.040 --> 00:21:22.040
 here? Because as it is now, it's an either/or situation, whereas the staff recommendation

00:21:22.040 --> 00:21:32.040
 is for both type projects on new construction. So what I'm getting at is can we consolidate

00:21:32.040 --> 00:21:35.040
 one, can we add another option six to this?

00:21:35.040 --> 00:21:36.040
 Of course we can.

00:21:36.040 --> 00:21:37.040
 Yeah.

00:21:37.040 --> 00:21:40.040
 And I believe with the staff recommendation, regardless of what we determined today that

00:21:40.040 --> 00:21:45.040
 we will be moving forward with looking at efficiency options in architectural design.

00:21:45.040 --> 00:21:51.040
 So we've done that year over year when we look at different type of HVAC units, solar

00:21:51.040 --> 00:21:55.040
 units, solar panels, solar panels. So we're already doing it and I believe we will continue

00:21:55.040 --> 00:21:59.040
 doing that as part of just the standard design and review phases of building part of construction.

00:21:59.040 --> 00:22:03.040
 I believe that's why we didn't have it listed as an option because it's already ongoing.

00:22:03.040 --> 00:22:10.040
 All right. So in that respect then, you need to know from us whether to move ahead with

00:22:10.040 --> 00:22:11.040
 this pitch?

00:22:11.040 --> 00:22:18.040
 Correct. Correct. To identify funding so that we can begin the evaluating the engineering

00:22:18.040 --> 00:22:22.040
 assessments on the buildings to see if it's even applicable to install a rooftop garden

00:22:22.040 --> 00:22:26.040
 or solar on some of the buildings that are existing.

00:22:26.040 --> 00:22:31.040
 And that consideration for all new construction as well?

00:22:31.040 --> 00:22:33.040
 Yes.

00:22:33.040 --> 00:22:37.040
 Anybody have any remarks about that?

00:22:37.040 --> 00:22:42.040
 I would suggest at the very least it sounds that both from the staff recommendation and

00:22:42.040 --> 00:22:46.040
 from the conversation in this meeting that option three and four advancing those as a

00:22:46.040 --> 00:22:50.040
 recommendation sounds like a good starting position. But I'd like a little more discussion

00:22:50.040 --> 00:22:55.040
 over options one and two.

00:22:55.040 --> 00:23:01.040
 I agree with that. I mean, maybe this is a question of clarification. You had said earlier

00:23:01.040 --> 00:23:09.040
 in the presentation that options one and two, the evaluation itself is some of the numbers

00:23:09.040 --> 00:23:16.040
 you were throwing out just with like $200,000 just to evaluate. That wasn't actually to

00:23:16.040 --> 00:23:17.040
 build anything.

00:23:17.040 --> 00:23:22.040
 Correct. So the first thing would be to propose this into the inclusion for the FY26-27 budget,

00:23:22.040 --> 00:23:28.040
 allocating funds to have an engineering assessment done to these facilities that we as non-engineering

00:23:28.040 --> 00:23:33.040
 people have determined that are plausible to be done. And then for them to give us a recommendation

00:23:33.040 --> 00:23:38.040
 back of yes, no, if yes, what is the cost of actually implementing with the construction?

00:23:38.040 --> 00:23:44.040
 But your sense as a non-engineering person but an expert in what you do is that that's

00:23:44.040 --> 00:23:50.040
 not a wise use of our funds because we think that even if we could retrofit these buildings,

00:23:50.040 --> 00:23:56.040
 it wouldn't do a whole lot of providing the values that we want to get out of a project

00:23:56.040 --> 00:23:57.040
 like this.

00:23:57.040 --> 00:24:01.040
 That is correct, yes. While I can't stand engineering drawings, the experience of facilities

00:24:01.040 --> 00:24:06.040
 management, we can determine what is plausible and what should move forward with some planning

00:24:06.040 --> 00:24:11.040
 and then what requires, you know, like a license PE to verify. So what we're asking for or

00:24:11.040 --> 00:24:15.040
 what the options are not necessarily asking for is if we'd like to move forward, we will

00:24:15.040 --> 00:24:22.040
 need to identify funding in the FY26-27 budget for an engineer to come out and take our plausible

00:24:22.040 --> 00:24:27.040
 options and either prove them correct or determine that it's not possible to do that at all.

00:24:27.040 --> 00:24:33.040
 I do have one more question. So I basically, in agreement with these options three and

00:24:33.040 --> 00:24:39.040
 four, that seems reasonable to me, of course. My question is about that, though, if there's

00:24:39.040 --> 00:24:45.040
 a brand new building that hasn't been imagined yet, let alone designed, and we've decided

00:24:45.040 --> 00:24:51.040
 on this, it says consider the inclusion. I understand you say that we're going to have

00:24:51.040 --> 00:24:58.040
 the architect build that in. When that comes back, in my mind, it's sort of like asking

00:24:58.040 --> 00:25:03.040
 for the higher-model car. Greg, it's almost inevitably going to be more expensive maybe

00:25:03.040 --> 00:25:12.040
 up front. What does staff then do or who decides whether that additional expense, if it is

00:25:12.040 --> 00:25:19.040
 one, is worth paying because maybe it has a better long-term payout in terms of energy

00:25:19.040 --> 00:25:23.040
 or, you know what I mean? Yeah, absolutely. Can you walk us through that decision-making?

00:25:23.040 --> 00:25:28.040
 So currently, the way the construction phases work is that the users of the facilities,

00:25:28.040 --> 00:25:32.040
 I would say fleet services, has a building, and we determine what operational need is,

00:25:32.040 --> 00:25:37.040
 and we propose a budget. We also bring in all of these other considerations of sustainability

00:25:37.040 --> 00:25:42.040
 and the environmental impact, things of that nature, and build up one full design. If that

00:25:42.040 --> 00:25:47.040
 design is over budget, we sit down collaboratively as a team with finance, capital projects,

00:25:47.040 --> 00:25:52.040
 facilities, fleet services, and determine where can we start reducing the cost of this

00:25:52.040 --> 00:25:57.040
 building. Is it taking two bays off the service shop and leaving the rooftop solar and wall

00:25:57.040 --> 00:26:01.040
 gardens? Is it removing solar but keeping wall gardens and having operational space?

00:26:01.040 --> 00:26:05.040
 It's a collective effort in the city to determine what the best use of the funds are to meet

00:26:05.040 --> 00:26:10.040
 the operational goals and of course all the council priorities on building these new facilities.

00:26:10.040 --> 00:26:15.040
 Well, what this does then is it guarantees that these are part of that conversation.

00:26:15.040 --> 00:26:20.040
 Correct. Right. So basically you're saying there will be cost-benefit studies done with

00:26:20.040 --> 00:26:28.040
 each project. Of course. Yeah. So do we need to give you an official declaration here?

00:26:28.040 --> 00:26:35.040
 Yes. Okay. So are we all agreed on a combination of options three and four?

00:26:35.040 --> 00:26:40.040
 Yes. If that's what you would like to see the city pursue. Thank you.

00:26:40.040 --> 00:26:43.040
 Absolutely. Thank you for your time everybody. Thank you. Thank you.

00:26:49.040 --> 00:26:52.040
 All right. Next on our agenda.

00:26:52.040 --> 00:27:02.040
 Okay. So we need to vote on what we just agreed to.

00:27:02.040 --> 00:27:11.040
 I move to advance the recommendation to approve options three and four as presented.

00:27:11.040 --> 00:27:19.040
 All in favor? I second. Second. All in favor? Aye. All opposed? Passes.

00:27:19.040 --> 00:27:22.040
 Okay. Thank you.

00:27:22.040 --> 00:27:31.040
 Now we have received a report and consider a recommendation to city council for adoption

00:27:31.040 --> 00:27:36.040
 on the final draft of the Simply Sustainable Framework.

00:27:36.040 --> 00:27:41.040
 I'll hand it over to Lisa back with us for this today.

00:27:41.040 --> 00:27:54.040
 All right. Good afternoon committee members. My name is Lisa Amador.

00:27:54.040 --> 00:27:59.040
 I work in environmental services and sustainability as the senior program coordinator.

00:27:59.040 --> 00:28:04.040
 We're going to touch base again on the Simply Sustainable Framework draft.

00:28:04.040 --> 00:28:13.040
 So it's a draft that was included in House backup. So we're going to review the draft

00:28:13.040 --> 00:28:18.040
 and receive feedback and go to some next steps.

00:28:18.040 --> 00:28:24.040
 So just some background. The Simply Sustainable Plan was originally adopted in 2012

00:28:24.040 --> 00:28:29.040
 with it being re-updated in 2020.

00:28:29.040 --> 00:28:35.040
 We then created the Sustainability Framework Advisory Committee to help in assisting with implementing the plan.

00:28:35.040 --> 00:28:39.040
 And the revision of the Simply Sustainable Framework happens every four to five years

00:28:39.040 --> 00:28:44.040
 just to make sure it's not just a living document, but it also kicks up with a lot of the things

00:28:44.040 --> 00:28:49.040
 and a lot of the growth that we're experiencing in that.

00:28:49.040 --> 00:28:54.040
 So some of the plans that were adopted following the 2020 Simply Sustainable Framework.

00:28:54.040 --> 00:28:59.040
 You guys are familiar with some of these plans and we've talked about them before, but Urban Forest Master Plan,

00:28:59.040 --> 00:29:07.040
 Ben 2040 Plan, Mobility Plan. So it is just to say that we do keep these in mind whenever we're creating a,

00:29:07.040 --> 00:29:10.040
 whenever we created the draft for the Simply Sustainable Framework.

00:29:10.040 --> 00:29:14.040
 And of course, you guys are familiar with the Climb to Action Plan, which was adopted in 2024.

00:29:14.040 --> 00:29:20.040
 And we have a link under our belt with that.

00:29:20.040 --> 00:29:24.040
 So feedback that we received from aspects from you all and then also the Committee on the Environment

00:29:24.040 --> 00:29:27.040
 was providing a vision, guiding principles.

00:29:27.040 --> 00:29:30.040
 We did get a mention of the Hazards and Vulnerability Risk Assessment,

00:29:30.040 --> 00:29:34.040
 Greenhouse Gas and Mentory, Defining Renewable Generation,

00:29:34.040 --> 00:29:44.040
 and then exploring incentives for battery storage, which staff did take into consideration.

00:29:44.040 --> 00:29:49.040
 So with that, we are wanting to come to you all to see if you guys are requesting

00:29:49.040 --> 00:29:57.040
 any additional changes or if you consider recommending the adoption of the Simply Sustainable Framework to City Council.

00:29:57.040 --> 00:30:01.040
 And with that, I will take questions.

00:30:01.040 --> 00:30:03.040
 Questions?

00:30:03.040 --> 00:30:25.040
 So, are you requiring, so if we go to Goal 1, Renews, and then Goal 2, I think, the same.

00:30:25.040 --> 00:30:31.040
 Are you requiring developers to incorporate green infrastructure?

00:30:31.040 --> 00:30:35.040
 Are you on, okay, land use?

00:30:35.040 --> 00:30:38.040
 You're on page 10, right?

00:30:38.040 --> 00:30:39.040
 Yeah.

00:30:39.040 --> 00:30:45.040
 So, I don't think we would require, but we are going to explore the opportunity to be able to encourage.

00:30:45.040 --> 00:30:46.040
 Encourage.

00:30:46.040 --> 00:30:48.040
 Let's use the word encourage in this case.

00:30:48.040 --> 00:30:49.040
 Yes, encourage, yes.

00:30:49.040 --> 00:30:50.040
 All right.

00:30:50.040 --> 00:30:55.040
 And to adopt this ecological-friendly practices.

00:30:55.040 --> 00:30:57.040
 To explore those opportunities.

00:30:57.040 --> 00:31:06.040
 All right, like green roofs, rain gardens, and permeable pavement, storm water.

00:31:06.040 --> 00:31:11.040
 Those are going to be opportunities that we can have with discussions, with planning,

00:31:11.040 --> 00:31:14.040
 on how they're looking at those things.

00:31:14.040 --> 00:31:20.040
 So, we'll just explore opportunities to be able to encourage.

00:31:20.040 --> 00:31:23.040
 All right, bear with me a little bit.

00:31:23.040 --> 00:31:25.040
 It's a long document.

00:31:25.040 --> 00:31:30.040
 And I think on Goal 2, yes, on Goal 2, it's the same thing for land use.

00:31:30.040 --> 00:31:31.040
 Goal 2.

00:31:31.040 --> 00:31:32.040
 Mm-hmm.

00:31:32.040 --> 00:31:35.040
 Yeah.

00:31:35.040 --> 00:31:44.040
 I have a question though, because I'm not familiar, and I would like you to explain to me.

00:31:44.040 --> 00:31:50.040
 What is this?

00:31:50.040 --> 00:31:53.040
 Denton Chill Street.

00:31:53.040 --> 00:31:58.040
 So, that was included in the Denton Downtown Plan.

00:31:58.040 --> 00:32:04.040
 They were looking at opportunities to have areas of downtown that would be well shaded.

00:32:04.040 --> 00:32:08.040
 So, that was looked at within that plan, yes.

00:32:08.040 --> 00:32:10.040
 All right.

00:32:10.040 --> 00:32:13.040
 Thanks.

00:32:13.040 --> 00:32:14.040
 Anyone else?

00:32:14.040 --> 00:32:16.040
 No.

00:32:16.040 --> 00:32:26.040
 Can I just ask a question about your experience with this framework that's been in place now for five years?

00:32:26.040 --> 00:32:32.040
 Can you explain to us what function does this serve?

00:32:32.040 --> 00:32:34.040
 Is it helpful?

00:32:34.040 --> 00:32:36.040
 Like, when does it get taken up?

00:32:36.040 --> 00:32:40.040
 You know, can you kind of shed light on -- there's all these plans.

00:32:40.040 --> 00:32:41.040
 Right.

00:32:41.040 --> 00:32:48.040
 Practically, when it comes time, we're making decisions about new construction and all this stuff.

00:32:48.040 --> 00:32:55.040
 Does somebody actually pick this up and say, well, the framework says we should be thinking about this.

00:32:55.040 --> 00:32:58.040
 Like, does it really come into play, is what I'm wondering.

00:32:58.040 --> 00:33:02.040
 Is there more we can do to make it effective, I guess?

00:33:02.040 --> 00:33:10.040
 Well, I know that that is the role of the Sustainability Framework Advisory Committee to help kind of guide the framework.

00:33:10.040 --> 00:33:15.040
 But this also comes into play when we're having conversations with other internal departments.

00:33:15.040 --> 00:33:18.040
 You know, we talk to them about what they're already doing.

00:33:18.040 --> 00:33:23.040
 And with that, that's pretty much included in here with some of the strategies and metrics and the goals.

00:33:23.040 --> 00:33:25.040
 Those are conversations that we're already having with them.

00:33:25.040 --> 00:33:29.040
 So, they have it top of mind that, hey, we're working on this.

00:33:29.040 --> 00:33:32.040
 What do we want the goal or what do we want that to look like within five years?

00:33:32.040 --> 00:33:34.040
 You know, what do we want to accomplish?

00:33:34.040 --> 00:33:37.040
 So, we do have those conversations with them.

00:33:37.040 --> 00:33:40.040
 So, it's also, I guess, I wouldn't say a responsibility.

00:33:40.040 --> 00:33:47.040
 But we also keep in mind that it's always good to remind and check in with those other departments to make sure that we're all on the same page.

00:33:47.040 --> 00:33:49.040
 And then we all have the same goal in mind.

00:33:49.040 --> 00:33:50.040
 Okay, that's interesting.

00:33:50.040 --> 00:33:53.040
 So, it's coming up in these internal departmental meetings?

00:33:53.040 --> 00:33:54.040
 Yes, yes.

00:33:54.040 --> 00:33:55.040
 Okay.

00:33:55.040 --> 00:33:56.040
 Thank you.

00:33:56.040 --> 00:34:00.040
 And Catherine has done a great job with, you know, making sure that we are having those conversations,

00:34:00.040 --> 00:34:03.040
 that we're having those conversations ahead of time, too.

00:34:03.040 --> 00:34:09.040
 Just because that way they also keep it, they keep, departments can keep it top of mind.

00:34:09.040 --> 00:34:13.040
 So, upper management.

00:34:13.040 --> 00:34:19.040
 Last time we got a staff recommendation.

00:34:19.040 --> 00:34:21.040
 I didn't see one here.

00:34:21.040 --> 00:34:28.040
 I don't know if it's not appropriate for you to say, I mean, you're presenting it as the final draft.

00:34:28.040 --> 00:34:31.040
 So, I guess that's implied in the language.

00:34:31.040 --> 00:34:36.040
 But from y'all's perspective, this is, how's this looking?

00:34:36.040 --> 00:34:39.040
 Can I ask that question?

00:34:39.040 --> 00:34:47.040
 Well, it's, we don't have a do nothing option for our recommendation.

00:34:47.040 --> 00:34:51.040
 Consider recommending it to the city council.

00:34:51.040 --> 00:34:52.040
 Okay.

00:34:52.040 --> 00:34:55.040
 Thank you.

00:34:55.040 --> 00:35:01.040
 I know we've had performance indicators in all of our plans and I know sometimes we jump back on that maybe,

00:35:01.040 --> 00:35:06.040
 like our recycling goals were doing great, you know, or our education goals were meeting all these new people.

00:35:06.040 --> 00:35:10.040
 They do seem to be kind of off scheduled conversations.

00:35:10.040 --> 00:35:15.040
 I am curious for, since we're talking about this plan or considering recommending this plan,

00:35:15.040 --> 00:35:25.040
 could we formalize maybe an annual check in about how we are doing in meeting these indicators in the way that the,

00:35:25.040 --> 00:35:32.040
 because I remember we've had some modifications over the years between plans where something's just not realistic or it's not phrased in a way that's trackable.

00:35:32.040 --> 00:35:33.040
 Yeah.

00:35:33.040 --> 00:35:41.040
 It would be nice, especially because this is only roughly a five year opportunity, that if we check in annually to see how we're doing or what are the ways our programs are responding,

00:35:41.040 --> 00:35:48.040
 it might give us a little bit more granular, we can magnify our impact in a bit more of a targeted way.

00:35:48.040 --> 00:35:55.040
 Maybe seeing that prior to any fiscal conversations particularly would be helpful so we can make sure we're targeting our,

00:35:55.040 --> 00:36:02.040
 what little letters we do have to make sure that these programs are actually meeting the adopted goal.

00:36:02.040 --> 00:36:03.040
 Yes.

00:36:03.040 --> 00:36:09.040
 And just like we have the climate action plan dashboard, we are also looking at having a simply single framework dashboard.

00:36:09.040 --> 00:36:16.040
 And hopefully that provides insight on more of a regular basis for people that are wanting to see the progress on specific strategies and metrics.

00:36:16.040 --> 00:36:24.040
 And that would provide, I believe, also like end of fiscal year data, so that would be able to provide you guys updates with that information.

00:36:24.040 --> 00:36:28.040
 I think that could be a really rich conversation going forward.

00:36:28.040 --> 00:36:33.040
 Does anyone have anything to add?

00:36:33.040 --> 00:36:46.040
 I didn't see anything in this plan that says anything about why we need to pursue these things.

00:36:46.040 --> 00:37:04.040
 And we need to provide justification for what we're trying to do and economic, social, and environmental benefits of what this plan should produce.

00:37:04.040 --> 00:37:24.040
 I couldn't find any mention even in passing of climate change and it's, I think that should be mentioned just as it's alluded to in the CAP plan.

00:37:24.040 --> 00:37:37.040
 But I think we need to present a justification, an explanation as to why this is good and why we need to do it.

00:37:37.040 --> 00:37:55.040
 I also have a problem, not a problem, but I think we're severely handicapped in our evaluation of the overall situation here,

00:37:55.040 --> 00:38:18.040
 especially in terms of renewable energy, because of the failure of the value of solar study that was done, the failure of it to take into account the social benefits of renewable energy and debt.

00:38:18.040 --> 00:38:35.040
 The environmental benefits were not quantified, the economic benefits were not assessed, the grid benefits were not alluded to, and that's just not right.

00:38:35.040 --> 00:38:51.040
 And that hinders any future progress as far as I'm concerned. So I would be adamant about, from my standpoint at least, that we need a value of solar study that doesn't discount these things,

00:38:51.040 --> 00:39:10.040
 which the previous and the only study has done, without justification. So I know that's going to take time.

00:39:10.040 --> 00:39:27.040
 But on the other hand, the justification and the benefits of doing what are proposed in this, I think those should be added, either as an introduction to the plan, why we are doing this.

00:39:27.040 --> 00:39:44.040
 Something that simple would be very, very good, because we can't lose sight that we also have a duty to educate, and just the recycling program is the best example of that, what education does.

00:39:44.040 --> 00:39:52.040
 We need to do the same thing with this, I think. So that's my tenth sense.

00:39:52.040 --> 00:40:07.040
 If I could, I actually echo that a little bit, because I remember the last time we touched on this draft, I had also requested kind of a cutout about guiding principles, and to Ed's point, the justification of, even Adam said something like this,

00:40:07.040 --> 00:40:16.040
 why does this document need to exist, what's it do? And I think strongly calling attention to that might satisfy some of these reservations, members of the committee have.

00:40:16.040 --> 00:40:29.040
 But I did also just look, because I haven't done that. Climate change is mentioned several times in our document under sustainability and resiliency, and so I think that is echoed pretty nicely throughout that document, and in those performance metrics as well.

00:40:29.040 --> 00:40:50.040
 But I would agree to Ed's point that having just a really clean headliner on what motivates the production of this document and what it seeks to achieve as a guiding principles or a mission statement almost, would be really effective in helping us translate this document across departments, as you said earlier.

00:40:50.040 --> 00:41:11.040
 And I revised it, I included mission in one of those sentences, but I don't think it was enough. Any other discussion? Do I need to vote on this too? So, do we all agree on...

00:41:11.040 --> 00:41:21.040
 You can ask for a motion to, you can ask for a motion on the item, recommending, not recommending.

00:41:21.040 --> 00:41:36.040
 Well that's, are we in, how many are in favor of adopting the document as it is now written?

00:41:36.040 --> 00:41:42.040
 So you would, the procedure is you would ask for a motion on the agenda item.

00:41:42.040 --> 00:41:53.040
 Okay, do I have a motion on the agenda item?

00:41:53.040 --> 00:42:06.040
 Yes sir. What you can do is ask each member as well if what their feelings are, what their guidance is towards this document, and we capture that and we can move forward on that.

00:42:06.040 --> 00:42:16.040
 So in other words, we've heard some feedback that there are some changes that are being requested, so if each member would just give their direction in that regard, that should be sufficient.

00:42:16.040 --> 00:42:37.040
 So could we get direction from everybody? I at the moment would like to see those requested changes regarding the heading principles and effectively mission statement within the document, and I would be comfortable adopting that document with those changes.

00:42:37.040 --> 00:43:03.040
 And I would like to include you, to include a line either in Go 1 or 2 at land use, about what we talk about the businesses, encouraging them to incorporate green infrastructure in their activities.

00:43:03.040 --> 00:43:09.040
 I like it as it is, but I'm fine with these changes.

00:43:09.040 --> 00:43:22.040
 I'm fine with the changes that the other members have recommended and also recommend adoption of the document as it is.

00:43:22.040 --> 00:43:39.040
 If I could make a motion to reject the adoption of this document as presented so that it has the opportunity to return with the requested changes at an upcoming meeting?

00:43:39.040 --> 00:43:53.040
 We have a motion to reject the current document until specified changes have been made, which have already been expressed by everybody.

00:43:53.040 --> 00:43:55.040
 How many are in favor?

00:43:55.040 --> 00:43:56.040
 Do we need a second?

00:43:56.040 --> 00:43:57.040
 What?

00:43:57.040 --> 00:43:58.040
 Do we need a second?

00:43:58.040 --> 00:43:59.040
 I second.

00:43:59.040 --> 00:44:00.040
 Will you second?

00:44:00.040 --> 00:44:01.040
 How many in favor?

00:44:01.040 --> 00:44:04.040
 Aye.

00:44:04.040 --> 00:44:07.040
 Opposed?

00:44:07.040 --> 00:44:09.040
 It's good, it's good.

00:44:09.040 --> 00:44:12.040
 Passes.

00:44:12.040 --> 00:44:20.040
 Anything else we need to do?

00:44:20.040 --> 00:44:39.040
 Thank you for the presentation.

00:44:39.040 --> 00:45:00.040
 All right, next we have staff reports.

00:45:00.040 --> 00:45:03.040
 I was curious as to the size.

00:45:03.040 --> 00:45:14.040
 I don't think that was mentioned in the acreage.

00:45:14.040 --> 00:45:42.040
 I asked for that to open up a future discussion perhaps with DME of using that land if that thing is off, if it could be used for a solar installation.

00:45:42.040 --> 00:45:47.040
 Any other comments on that?

00:45:47.040 --> 00:45:48.040
 Thank you, Kathy.

00:45:48.040 --> 00:45:49.040
 You're welcome.

00:45:49.040 --> 00:45:51.040
 And then we also have the matrix.

00:45:51.040 --> 00:46:02.040
 Anybody have anything you want to add to the matrix?

00:46:02.040 --> 00:46:03.040
 I have something.

00:46:03.040 --> 00:46:04.040
 Okay.

00:46:04.040 --> 00:46:17.040
 I would like to initiate discussions on having a new value of solar study done.

00:46:17.040 --> 00:46:38.040
 In combination, in regards to our discussion about the plan, the Simply Sustainable Framework Plan.

00:46:38.040 --> 00:46:40.040
 Any other comments?

00:46:40.040 --> 00:46:46.040
 I do have a question regarding the structure of the matrix, if I can.

00:46:46.040 --> 00:46:54.040
 Our previous formatting had included a pending date scheduled when the item would be presented.

00:46:54.040 --> 00:46:59.040
 That was really helpful to kind of think about when those conversations would occur.

00:46:59.040 --> 00:47:11.040
 The new one is great because it still obviously includes when the initial request was made, but it does make it seem a little bit more difficult to track how we're working through each of these items.

00:47:11.040 --> 00:47:20.040
 So I'm always a little just confused as to what the formatting changed, and that's a question you can answer.

00:47:20.040 --> 00:47:26.040
 I know that some of the dates that we had entered in the matrix got a little bit difficult,

00:47:26.040 --> 00:47:43.040
 because we had multiple meetings cancelled and liable for them, so that's why we went to the short meeting long term, rather than assigning a date to it.

00:47:43.040 --> 00:47:47.040
 Any other comments?

00:47:47.040 --> 00:47:51.040
 Okay, with that, we shall adjourn.

00:47:51.040 --> 00:47:54.040
 Do I have a motion to adjourn?

00:47:54.040 --> 00:47:55.040
 I move to adjourn.

00:47:55.040 --> 00:47:57.040
 Second to that motion.

00:47:57.040 --> 00:47:59.040
 All in favor of adjourning?

00:47:59.040 --> 00:48:00.040
 Aye.

00:48:00.040 --> 00:48:02.040
 Thank you very much.

