- This page, Inaugural Energy Transformation Board Meeting, is offered by
- Office of Energy Transformation
- Energy Transformation Advisory Board
Agenda for Inaugural Energy Transformation Board Meeting
| 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 |