Posted:
September 25, 2024 9:31 a.m.
- This page, Inaugural Energy Transformation Board Meeting, is offered by
- Office of Energy Transformation
- Energy Transformation Advisory Board
Public Meeting Notice
Public Meeting Notice Inaugural Energy Transformation Board Meeting
Overview
To provide awareness of and gain alignment on 1) Advisory Board and Focus Area Work Group (FAWG) charters, responsibilities, ways of working, and process for developing and advancing recommendations; and 2) FAWG activations and workplans. The meeting will also orient the Advisory Board on the issues each FAWG will address.
Agenda
| Time | Topic | Lead |
|---|---|---|
| Welcome and Introductions | ||
| 1:00 | Check-in and Networking | |
| 1:15 | Call to order and welcome | Melissa Lavinson (EEA) |
| 1:20 | Opening remarks from Lieutenant Governor Kim Driscoll | |
| 1:25 | Opening remarks from Secretary Tepper | Rebecca Tepper (EEA) |
| 1:30 | Overview of meeting agenda, objectives, and facilitation | Josh Ryor (EEA) |
| Review Charters and Process Approach | ||
| 1:35 | Overview of Energy Transformation Advisory Board (ETAB) and Focus Area Work Group (FAWG) charters | Melissa Lavinson Josh Ryor |
| 1:40 | Overview of planned approach for developing ETAB / FAWG recommendations Update on FAWG launch plans and resources / support | Melissa Lavinson |
| 1:50 | Facilitated discussion on charters and recommendation development approach | Josh Ryor ETAB Members |
| 1:55 | ETAB vote on ground rules and remote participation | Josh Ryor ETAB Members |
| 2:00 | Remarks from Lieutenant Governor Kim Driscoll | |
| FAWG Overview and Proposed Workplans | ||
| 2:05 | Introduction to FAWG topics and co-presenters | Melissa Lavinson |
| 2:10 | Everett Marine Terminal (EMT) FAWG overview | Melissa Lavinson Northeast Gas Association/Constellation |
| 2:30 | Facilitated discussion on EMT FAWG ETAB vote to adopt FAWG approach | Josh Ryor ETAB members |
| 2:40 | Break | |
| 2:45 | Decarbonizing the Peak (DTP) FAWG overview | Melissa Lavinson HEEP/Georgetown Climate Center/E3 |
| 3:05 | Facilitated discussion on DTP FAWG ETAB vote to adopt FAWG approach | Melissa Lavinson |
| 3:15 | Financing the Transition (FTT) FAWG overview | HEEP/Georgetown Climate Center/E3 |
| 3:35 | Facilitated discussion on FTT FAWG ETAB vote to adopt FAWG approach | Josh Ryor ETAB members |
| Conclusion and Next Steps | ||
| 3:45 | Takeaways and reminders | Josh Ryor |
| 3:50 | Next steps and closing | Melissa Lavinson |
| 3:55 | Adjourn |