A G E N D A

CALL TO ORDER 5:30 p.m.

ROLL CALL

COMMENTS FROM THE CHAIR

COMMITTEE BUSINESS

Discussion of:

•Resolution 50-2015 - A Resolution authorizing the entry into a Street Lighting Upgrade and Guaranteed Savings Contract with The Efficiency Network to upgrade the City's streetlights and other exterior lights ("Project") and to monitor and guarantee cost savings from the upgrade in accordance with Act 39 known as the Pennsylvania Guaranteed Energy Savings Act, 62 PA.C.S. Sections 3751-3757.

•Resolution 53-2015 - A Resolution authorizing the City Of Harrisburg to secure financing for the ongoing upgrade and energy savings street light project with The Efficiency Network.

•Bill 10-2015 - An Ordinance authorizing execution of a lease purchase agreement between the City of Harrisburg and Manufacturers and Traders Trust Company for the purpose of financing up to Three Million Two Hundred Thousand Dollars ($3,200,000) of the costs of upgrading the City's street lights and other exterior lights and to monitor and guarantee cost savings from the upgrade ("Project") in accordance with Act 39 known as the Pennsylvania Guaranteed Energy Savings Act, 62 Pa.C.S. Sections 3751-3757.

M&T Bank reps.

•Resolution 56-2015 – A Resolution authorizing an application to Impact Harrisburg to fund up to Three Million Six Hundred Thousand Dollars ($3,600,000) of the cost to upgrade the City’s street lights and other exterior lights and to monitor and guarantee cost savings from the upgrade (“Project”) in accordance with Act 39 known as the Pennsylvania Guaranteed Energy Savings Act, 62 Pa.C.S. Sections 3751-3757.

•Resolution 60-2015 - A Resolution approving a professional services contract with Suburban Lighting Consultants, Incorporated ("Suburban") to provide continued professional consulting services for the City of Harrisburg LED streetlight upgrade project (the "Project").

•Resolution 64-2015 – A Resolution authorizing the City of Harrisburg to enter into a Memorandum of Understanding (MOU) with the Dauphin County Conservation District (DCCD) for Erosion and Sediment Pollution Control, Municipal Separate Storm Sewer Systems, General Conservation, and West Nile Virus Control.

PUBLIC COMMENT

ADJOURNMENT

Photo/Natalie Cake file.