Energy and Sustainability Committee Meeting Minutes October 29, :00 3:00 p.m. Room 325, Burruss Hall

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Energy and Sustainability Committee Meeting Minutes October 29, 2012 2:00 3:00 p.m. Room 325, Burruss Hall Present: Fred Selby, Kayla Smith (for Sherwood Wilson), Savita Sharma (for Dwight Shelton), John Bush (for Jason Soileau), Denny Cochrane, Anthony Purcell and Rial Tombes (for Frances Keene), Rob Lowe, John Randolph, Nancy McGehee, Becky Saylors, Tom Tucker, Thomas Olson (for Paul Winistorfer), James Dale, Catherine Goggins, and Drew Gallagher. Absent: Mike Coleman, Bruce Ferguson, Althea Aschmann, Georg Reichard, and Michael Painter. Guests: Linda Breeding, Angie De Soto, Mark DiFilippo, Alyssa Halle and Jean Smoot. Call Meeting to Order and Welcome Guests Chair Fred Selby called the meeting to order and welcomed members and guests. He introduced Rial Tombes, Dining Services new Sustainability Coordinator to the Committee. Approval of Agenda The Committee approved the agenda as proposed. Approval of Minutes The Committee approved the minutes from the previous meeting. Old Business 1. Virginia Tech Climate Action Commitment and Sustainability Plan (VTCAC&SP) Subcommittee Update a. Subcommittee Progress In John Beach s absence, Fred Selby provided an update on Subcommittee progress. At present, working groups are in the final stages of individual VTCAC component assessment and revising as appropriate. Of the fourteen components, working groups have proposed no changes for four, minor grammatical changes for two, and minor to moderate content changes for the remainder. The Subcommittee plans to present its final recommendations along with the Virginia Tech sustainability definition to the full Energy and Sustainability Committee at the November 26, 2012 meeting. b. Governance Process Denny Cochrane, in close coordination with Kayla Smith from the Office of the Vice President for Administrative Services, presented the actions and timelines required to have the revised VTCAC Resolution reviewed and approved (see E&SC 102912 Attachment 1 Revised VTCAC Approval Proposed Timeline.docx ). Once the full Energy and Sustainability Committee has completed its review, the revised VTCAC Resolution will be presented to the Vice President for Administration Services, who will then work directly with the University Counsel to determine if the

revised VTCAC Resolution can be approved solely by the Energy and Sustainability Committee at a regularly scheduled meeting, or if it will have to go through the University governance review process and receive final approval from the Virginia Tech Board of Visitors. The original VTCAC Resolution underwent the University governance review process and was approved by the Virginia Tech Board of Visitors on June 1, 2009. Denny reviewed the actions and timelines required to have this process completed during the 2013 spring semester in the event approval from the Board of Visitors is required. 2. OES Student Intern Program Update The OES SPOT (Sustainability Professionals of Today) Internship Program has been making steady progress and each of the project teams is on track to complete their fall work products. The students will be presenting on these in early December and information about these presentations will be sent out to the Committee. The SPOT program received national attention at the annual AASHE conference recently when Angie De Soto, SPOT program director, and colleagues from three other universities facilitated an advanced track workshop on designing and improving internship programs. Lastly, an exciting partnership has been formed with the Sustainable Endowments Institute (SEI) around the Funding Intern Team s funding mechanisms menu work product. SEI will provide staff support to the students to ensure all options are included in the menu and then will assist in distributing it nationally as a new resource for the higher education community. Virginia Tech will be the first campus to be able to use this new campus sustainability funding tool. SEI is an advantageous partner because they facilitate the Billion Dollar Green Challenge and are recognized as the national experts on revolving loan fund development in higher education. 3. 2012-2013 Request for Proposal for Student Organization Sustainability Initiatives (Green RFP) Status Update Denny Cochrane announced that the Office of Energy and Sustainability has received 20 Green RFP proposals this year. The University review process will be conducted in a similar manner as last year and is on an accelerated timeline. Denny has requested assistance from a number of units across campus to help conduct feasibility and cost reviews for each proposal (see E&SC 102912 Attachment 2 Green RFP Proposal Scorecard for 2012-2013.xlsx ). The Energy and Sustainability Committee s Green RFP Subcommittee will then conduct a review of all proposals and will prepare an initial prioritization. Subcommittee members include Denny Cochrane (Chair), Nancy McGhee (faculty), Rob Lowe (staff) and James Dale (student). Once their review and initial prioritization have been completed, the results will be presented to the Associate Vice President for Facilities Services and Chief Facilities Officer and subsequently to the Vice President for Administrative Services for review and comments. Once their recommendations have been incorporated, the Green RFP Subcommittee will finalize the documentation for presentation to the full Energy and Sustainability Committee for action. To meet the Office of Budget and Financial Planning s deadline, Denny anticipates having to have the full Committee vote electronically on proposal prioritization. At the conclusion of this process Denny will assemble all appropriate documentation for presentation to the Office of Budget and Financial Planning. The goal

is to have all of this completed by November 16, 2012, however an extension should be obtainable if necessary. New Business 4. Perry Street Parking Garage Solar PV Update Fred Selby presented an update on the Perry Street Parking Garage Solar PV Array (see E&SC 102912 Attachment 3 Solar PV Update.pptx ) which included a technical and project overview, and recent solar array performance. The technical overview included information about the solar panels, support structure and electrical specifications; the project overview covered project management, financials, and timeline. Charts were included that demonstrated the array was performing electrically as designed, supplying 42% of the Perry Street Parking Garage electrical needs over the period July, 2012 through September, 2012. The array generated an average 433 kwh/day over the same period. 5. Proposed Committee Spring Focus Fred Selby presented a brief overview of the original Sustainability Plan Mid-Term Actions (see E&SC 102912 Attachment 4 - Sustainability Plan Mid-Term Actions Status Review.pptx ). He then stated that with their updating of the VTCAC Resolution fourteen components, the current VTCAC&SP Subcommittee had prepared the full Committee to take the updating of the Sustainability Plan to the next level. He proposed that as a spring 2013 focus, the Committee evaluate and update Sustainability Plan action items. Individual subcommittees, led from within the full Committee membership would be established (one per Sustainability Plan category) and subcommittee members recruited both from within and outside of the Energy and Sustainability Committee as necessary. Proposed deliverables would include: An evaluation of outstanding original Immediate Term (2009-2012) actions for viability and disposition An updated/new 3-year short term (2013-2015) action list An updated/new longer-term (2016-2025) action list Subcommittees would update the full Committee periodically at monthly meetings and would target to present a final action list by the scheduled April 29, 2013 meeting. The proposal was accepted by the Committee and will be discussed in more detail at the November 26, 2012 meeting. 6. Open Discussion No items were raised for open discussion. Future Meetings Dates: The remaining scheduled meeting dates for Academic Year 2012-2013 are as follows: November 26, 2012

January 28, 2013 February 25, 2013 March 18, 2013 (Moved up one week due to scheduled BOV meeting on March 25) April 29, 2013 Times and Location: All meetings will be held from 2:00 p.m. to 3:00 p.m. in 325 Burruss Hall unless noted above. Adjourn The meeting was adjourned.

PROPOSED TIMELINE OF THE APPROVAL PROCESS FOR THE REVISED VTCAC RESOLUTION DATE ACTION RESPONSIBLE PARTY On-going Review/Revise VTCAC Energy & Sustainability Sub-Committee Jan 28, 2013 Present Revised VTCAC to Energy & Sustainability Committee Energy & Sustainability Sub-Committee Feb/Mar 2013 First & Second Readings at Commission on University Support Energy & Sustainability Committee April 2013 First & Second Readings at University Council Commission on University Support May 2013 Materials prepared for Virginia Tech Board of Visitors Vice President for Administrative Services Jun 2-3, 2013 Virginia Tech Board of Visitors Meeting President s Office

2012-13 Request for Proposal for Student Organization Sustainability Initiatives (Green RFP) PROPOSAL SCORECARD RFP No. 1 2 3 4 5 Green RFP Title Water Bottle Refill Stations at WM Gym Small Outdoor Metal Recycling Containers Additions & Supplies, Smithfield Garden Waste Stations for Dining Services Compostable Utensils for Dining Services 1. Achieves goals of VTCAC&SP? 2. University cost savings? 3. One-time or ongoing need? 4. Additional funding sources? 5. Feasibility? 6. Cost Validation? TOTAL SCORE Remarks FINAL CATEGORY 6 Bike Racks 7 Bike Fix-It Stations 8 9 10 11 12 13 14 15 16 17 18 19 Capital Bike Share Subsidy, NCR Recycling Bins for Batteries/Ink Cart Folk Artist Ben Sollee Concert LED Lights & Motion Sensors-Hillcrest Energy Usage Display System-AJ Low-Flow Shower Heads-Slusher Trenchless Tech Cost- Benefits Demo Sustainability Center & Equip-Squires Solar Powered Portable Generator Reusable Water Bottle Promo Prg High Tech Bike Share Program Low Tech Bike Share Program

Perry Street Parking Garage Solar PV Array Update Energy & Sustainability Committee April 30, 2012

Technical Overview Solar Panels Total number of panels: 440 Manufacturer: Sharp Electronics Corp. Type: Monocrystalline silicon (60 per panel) Max Rating: 60 VDC, 235 watt per panel Single Panel Dimensions: 39.1 x 64.6 x 1.8 Panels warranted for 25 years 2

Technical Overview Support Structure Five rows of panels mounted to a steel beam lattice base Panels oriented at a tilt of ~35 o from horizontal Mounting structure faces Southwest Measures 121-8 x 131-0, or ~16,000 ft. 2 Maximum vehicle height limit of 8.5 maintained 3

Technical Overview Electrical Output Combined nominal power capacity of 103.4 kw peak dc and est. annual energy output of 122,431 kwh Inverter converts 315 to 600 VDC input to 480 VAC, 3 phase output at peak capacity of 82.7 kw peak AC ave. Connected to utility grid Will supply ~13% of parking deck annual energy requirement 4

Project Overview Project Financials Total project cost: ~$1.261 million Mobilization $23k Engineering (design) $121k Structural steel $238k Steel erection $67k Solar Panels $426k Panel erection $228k AC/DC Electrical $144k Commissioning $9k Project was funded entirely through a federal grant received by the Commonwealth from the American Recovery and Reinvestment Act (2009) Project Management Architectural Designer: Wiley Wilson General Contractor: Siemens Industry, Inc. VT Project Manager: David Chinn 5

Project Overview Project Timeline 6/08: VT BOV approves funding for parking structure 1/10: Governor Tim Kaine approves Decision Brief to fund VT Solar PV as an Energy PPEA (Public-Private Education Facilities and Infrastructure Act) project 6

Project Overview Project Timeline (Cont.) 8/10: Parking Garage opens with first 800 spaces 9/10: Parking Garage completed with 1,300 spaces 12/10: Virginia Department of Historic Resources approves Solar PV Environmental Impact Report 3/11: VT Board of Visitors approves Solar PV plans 8/11: Siemens given approval to proceed 12/11: Construction begins 4/12: Construction complete; commissioning phase begins 7

Solar Array Performance Monthly kwh Profile (Jan-11 To-Date) 1,400 1,200 Jul Oct: Solar Array Supplied 42% of Parking Garage Electrical Needs Average Daily kwh 1,000 800 600 400 Data Lost 200 - Jan-11 Feb-11 Mar-11 Apr-11 May-11 Jun-11 Jul-11 Aug-11 Sep-11 Oct-11 Nov-11 Dec-11 Jan-12 Feb-12 Mar-12 Apr-12 May-12 Jun-12 Jul-12 Aug-12 Sep-12 Oct-12 Parking Garage Solar PV Array 8

Solar Array Performance Daily kwh Generation (6/22 To-Date) 800 700 600 Solar Array Daily Average Generation = 433 kwh 500 Daily kwh 400 300 200 100 0 6/22 6/29 7/6 7/13 7/20 7/27 8/3 8/10 8/17 8/24 8/31 9/7 9/14 9/21 9/28 10/5 10/12 10/19 10/26 Daily kwh Average kwh (6/22-10/27) 9

Solar Array Performance Daily Peak kw (AC) Output (6/22 To-Date) 110 100 Daily Peak kw (Meterd AC) 90 80 70 60 50 40 30 20 6/22 6/29 7/6 7/13 7/20 7/27 8/3 8/10 8/17 8/24 8/31 9/7 9/14 9/21 9/28 10/5 10/12 10/19 10/26 10

11 Questions?

Administrative Structure and Governance No mid-term actions identified Facilities Infrastructure Central Steam Plant and Steam Distribution System 1. Identify further upgrades of existing system, including co firing biomass with coal to reduce costs, energy and emissions 2. Plan for next generation of University Steam and Distribution System (plan to replace current boilers and generators with new power plant system) VTES 1. Develop distributed green electricity plan on campus (and "smart grid" improvements to accommodate on-site generation) Chiller System No mid-term actions identified Sustainability Plan Mid-Term Actions E&SC Review 10/29/12

Facilities Infrastructure (Cont.) New and Renovated Buildings 1. Adopt Architecture 2030 interim goals for energy use reductions in new buildings relative to ASHRAE 90.1 2004 standards: 50% by 2016 and 75% by 2022. Existing Buildings 1. Develop procedures to integrate life cycle costing, energy efficiency, water efficiency, and other sustainability factors in all campus projects funding from maintenance reserve and operating funds. Campus Planning, Landscape and Grounds 1. Plant 100 200 2 + caliper trees per year to increase tree canopy land cover by 2% per year to maximize canopy cover by 2025 as we meet other campus land needs. Facilities Operations Thermostat Settings, Air Handling and Chiller System Operation No mid-term actions identified Sustainability Plan Mid-Term Actions E&SC Review 10/29/12

Facilities Operations (Cont.) Recycling 1. Reduce waste generated per student/employee and increase recycle rate to 50% by 2025 (expand and optimize program and increase participation) Smart Procurement No mid-term actions identified Sustainability Plan Mid-Term Actions E&SC Review 10/29/12 Transportation and Parking 1. Institute Bike Share Pilot Program with 30 bikes; Institute Bike Share Program on Campus, based on Pilot Program 2. Place high fuel efficiency and/or electric vehicle rental service on campus for cross campus trips. Assuming 10 vehicles for pilot project, then establish program based on pilot 3. Institute a no freshman car rule at VT allowing for exceptions based upon special circumstances 4. Offer parking permit price discount for vehicles with a MPG rating of 35 or higher to promote higher efficiency and hybrid vehicles

Behavior & Campus Life Sustainability Plan Mid-Term Actions E&SC Review 10/29/12 Student Culture & Engagement 1. Incorporate programmatic aspect of a campus sustainability into Hokie Camp 2. Develop a culture around sustainable living on campus Faculty & Staff Engagement 1. Host competitions between buildings on electricity, heat, and water use Housing Services and Residence Life 1. Energy Star requirement for all on campus appliances used by students or staff 2. Develop and implement a Sustainability Advisors Program for the residence halls 3. Host sustainability competitions between halls Dining Services 1. Develop a student run farm that uses composted matter and grows food for Facilities 2. Complete energy efficient lighting upgrades 3. Create a policy on energy efficient equipment replacements

University Unions and Student Activities No mid-term actions identified Behavior & Campus Life (Cont.) Sustainability Plan Mid-Term Actions E&SC Review 10/29/12 The Inn at Virginia Tech and Skelton Conference Center 1. Implement the efficiency and conservation plan, maintain membership with the Virginia Green Lodging program, and consider joining the Green Hotels Assn. Athletics 1. Assess waste generation after implementation of recycling program and develop a waste reduction strategy

Academic Programs Instruction and Learning 1. Implement recommendations from benchmark inventory study (Benchmark peer institutions and inventory VT undergraduate and graduate degree, minor, and certificate programs to identify gaps and opportunities to enhance offerings available to students) Research and Discovery 1. Implement recommendations from benchmark inventory study (Benchmark peer institutions and inventory VT sustainability related research expertise, centers, and institutes to identify gaps and opportunities to enhance sustainability research funding) Outreach and Engagement No mid-term actions identified Sustainability Plan Mid-Term Actions E&SC Review 10/29/12

Sustainability Plan Mid-Term Actions E&SC Review 10/29/12 E&SC Spring Focus Proposal Sustainability Plan Action Update Spring semester focus Establish individual subcommittees (one per SP category) and leaders from within E&SC membership Recruit subcommittee members outside of the E&SC as necessary Subcommittee deliverables: Evaluate current outstanding original Immediate Term (2009-2012) actions for viability Updated/new 3-Year short term (2013-2015) action list Updated/new longer-term (2016-2025) action list Subcommittees update E&SC periodically at monthly meetings and present final action list by April 29 meeting