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HomeMy WebLinkAbout010918 City Sustainability Program Committee Action Minutes ACTION MINUTES CITY SUSTAINABILITY PROGRAM COMMITTEE GREAT OAK MEETING ROOM 41000 MAIN STREET TEMECULA, CALIFORNIA TUESDAY, JANUARY 9, 2018 4:00 PM CALL TO ORDER: The meeting was called to order at 4:04 pm ROLL CALL: Mayor Matt Rahn and Council Member James Stewart PUBLIC COMMENTS • David Matis COMMITTEE BUSINESS 1. Acquisition of Streetlights from Southern California Edison (SCE) — Staff provided a thorough overview of the street light acquisition process, the costs, and the financing plan. Plan is to finance the acquisition and pay cash for the conversation/retrofit to LED lights. Staff presented option to include a cloud based micro-meter control system on each fixture. Discussion included return on investment timing, ability to prepay loan, option to only implement micro controllers on major thoroughfares, and ability to lease space on the street light poles and impacts SB649 could have had limit that ability had it not been vetoed. ADJOURNMENT The meeting adjourned at 4:40 pm Date reg tier, Assistant City Manager