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PARCS AUGUST 11 2014 3:40 P.M. <br />Committee Members Present: Dr. Fred Ferlic, Derek Dieter, Henry Davis (AB), Tim Scott <br />Citizen Members: LuElla Webster, Larry Clifford <br />Other Council Present: Valerie Schey, Dr. David Varner, Oliver Davis, Gavin Ferlic, <br />Karen White <br />Others Present: Rick Hill, Kathryn Roos, Kathy Cekanski - Farrand, Erin Blasko, <br />John Murphy, Eric Horvath <br />Agenda: Confirming & Approving Contact for Energy Savings at Century <br />Center with Ameresco <br />Dr. Fred Ferlic, Chairman of the PARC Committee called the hearing to order with a quorum present and <br />one item on the agenda, bill 17 -76. This resolution before the Council asks them to endorse an <br />agreement between the City and Ameresco for a guaranteed energy savings contract with Century <br />Center. <br />Eric Horvath, Director of Public Works, made the presentation. He described Ameresco as a for - profit <br />company providing comprehensive energy solutions for facilities throughout the country. After <br />completing a potential energy savings evaluation, Ameresco would propose a contract guaranteeing <br />energy savings at Century Center. Eric characterized this agreement as a no -risk proposal for the city. <br />Any potential risk would be assumed by Ameresco. <br />There was some brief discussion relating to how long this evaluation process would take before a <br />contract for service would be presented to the Council. Eric said the evaluation and subsequent <br />approval and start of services could be completed before the end of the year. <br />Ultimately a motion to recommend the bill favorably was made by Derek Dieter. Tim Scott seconded. <br />There was no dissent. <br />Dr. Ferlic adjourned the meeting at 3:50 P.M. <br />Respectfully Submitted, <br />Dr. Fred Ferlic, Chairperson <br />PARC Committee <br />1IPage <br />