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Agenda for PEA meeting April 4, 2013

Philadelphia Energy Authority – April 4, 2013 MEETING AGENDA

  1. Call to Order (Christopher A. Lewis, PEA Chair)
  2. Roll Call/Establishment of quorum
  3. Approval of Minutes (Minutes available by request)
  4. Treasurer’s Report (waived)
  5. Public Comment
  6. Presentation by Elinor Haider, Sales and Marketing Manager, Veolia Energy North America
  7. Unfinished Business—Updates
    1. Grant Agreement with City of Philadelphia
    2. 2013-2014 Budget Request
    3. MOU with Philadelphia Municipal Authority
    4. Philadelphia International Airport Guaranteed Energy Savings Project
    5. Philadelphia Museum of Art RFP for CHP
    6. EEB Hub White Paper Recommendations
  8. New Business
  9. Adjournment