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HomeMy WebLinkAbout2007-09-19 Agenda Packet - Board (13) Agenda Item # GTRUCKEE DONNER -Z"' Public Utility DistricL Memorandum To: Board of Directors From: Scott Terrell Date: September 11, 2007 Subject: Extension of Board approved Conservation Program Why this matter is before the Board: District activities such as the operation of an energy conservation program require Board approval. History: The TDPUD Board of Directors adopted an enhanced Energy Conservation Program at their May 16, 2007 meeting. The program included the elements of the prior conservation program and new measures including the category of high efficiency residential and commercial lighting. This program was approved with a budget of$118,500 and a sunset date of September 30, 2007. The enhanced conservation program was originally created under the District's Objective No. 5, "Manage the District in an environmentally sound manner"; and Goal No. 5.4, "District will maintain a program of energy and water use efficiency". New information: Attached is a summary of the Conservation Program's activity from May 16th through August 31st showing increased customer acceptance every month since its adoption. To date we have expended $ 23,755 in program rebates and $ 2,616 in marketing costs. In that less than half of the approved budget has been expended I believe it would be in the best interest of the District to extend the program through December 31, 2007. Recommendation: It is recommended that the Board extend the enhanced Conservation Program, with expenditures not to exceed the original budgeted amount of$118,500, to December 31, 2007. TDPUD Conservation Cash Rebate Programs Calcs Program Qualifying Applications 2007 through August Applicants APPLIANCE EFFICIENCY Jan Feb Mar Apr May June July Aug Sept YTD Totals Budget YTD Spent Balance %Spent Clothes Washers 4 5 2 5 12 11 39 3000 1650 1350 55% Dishwashers 3 6 5 14 3000 900 2100 30% Refrigerators 3 1 1 1 5 15 11 37 7000 1750 5250 25% BUILDING EFFICIENCY Building Envelope Testing 1 1 2 1250 150 1100 12% Building Envelope Mitigation 0 7500 0 7500 0% Duct System Testing 1 1 1250 75 1175 6% Duct System Mitigation 0 7500 0 7500 0% LIGHTING EFFICIENCY Residential CFLs 1 4 9 16 30 10000 1016 8984 10% Residential Low-Income CFLs 0 5000 5000 0 100% Commercial Projects 2 4 6 43000 12754 30246 30% Lighting Energy Savings EFFICIENT SPACE HEAT/COOL Ground Source Heat Pumps 0 0 15000 0 15000 0% EFFICIENT WATER HEATING Electric Water Heaters 1 1 2 5000 460 4540 9% Marketing 10000 2616 7384 26% Monthly/YTD Totals 3 5 6 0 4 18 45 50 131 118500 26371 92129 220/6 LIGHT Bulb Count Total #SF/MF Res. Light Bulbs 50 95 204 163 512 Scott Page 1 9/14/2007 PO Box 309, 11570 Donner Pass Road Truckee, Ca. 96160 Minute Order May 16, 2007 MO 2007 - 55 CONSIDERATION OF ADOPTION OF AN ENERGY CONSERVATION PROGRAM AND ASSOCIATED FUNDING. a. This item relates to possible adoption of an interim energy conservation plan including funding for rebates and other program elements. Director Hemig moved and Director Thomason seconded, a motion to approve the enhanced Conservation Program proposal with built in flexibility not to exceed $118,500; and restriction on bulb rebate (no rebate under $2) and end date of September 30, 2007. ROLL CALL: All Directors, aye. SO MOVED. Post Office Box 309- 11570 Donner Pass Road- Truckee, CA 96160 Phone 530 587-3896-Fax 530 587-1 189