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Finance Committee - Minutes - 5/5/2021 - P28

By dnadmin on Mon, 11/07/2022 - 13:42
Document Date
Wed, 05/05/2021 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 05/05/2021 - 00:00
Page Number
28
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__050520…

Lead Expert: Policy & Regulation

30 years of energy policy leadership & public service for NH:

¢ Author of Community Power Act
¢ Prime sponsor & co-author of Electric Utility Restructuring Act
¢ Former NH state representative, senator & utility commissioner

¢ Former President of New England Conference of Public Utility
Commissioners (& served on many state/ regional/ Federal boards)

¢ Lebanon Energy Advisory Committee Chair: developing Lebanon

Clifton Below Community Power & also a “Transactive Energy Partnership” pilot with
Assistant Mayor & Councilor the City, Dartmouth College and Liberty Utilities
City of Lebanon ¢ Recent Coalition activities:

¢ Negotiations & amendments to House Bill 315
¢ Negotiations & amendments to Senate Bill 91
¢ Community Power Rule drafting (Public Utilities Commission)

¢ Statewide Data Platform settlement (Public Utilities Commission)

Coalition professional profile page: https: /www.cpcnh.org/bios

Page Image
Finance Committee - Minutes - 5/5/2021 - P28

Finance Committee - Minutes - 5/5/2021 - P29

By dnadmin on Mon, 11/07/2022 - 13:42
Document Date
Wed, 05/05/2021 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 05/05/2021 - 00:00
Page Number
29
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__050520…

Lead Expert: Power Agency Design & Launch

COMMUNITY CHOICE
PA R TN ER S
SECURING YOUR COMMUNITY'S ENERGY FUTURE

10+ years operating, designing and advising the country’s most
competitive & innovative Community Power agencies

Recognized pioneer of joint powers agency governance models,
competitive business models & enabling market reforms for the industry

Samuel Golding Professionally dedicated to sharing best practices & creating new markets

President . . . . .
Strong executive relationships & situational awareness of vendor landscape

PEEPRSEY BKdPIBRE aA Uualiy RavwAemarkets

¢ Power agency design ¢ Customer enrollment and operations
¢ Financial planning e¢ Enterprise risk management

¢ Regulatory strategies ¢ Organizational development

¢ Competitive solicitations ¢ Agency & industry maturity models

Community Power presentation’ SAg Bt dre tear] Fceitions: https: Yt NER EUIS cSt HWetm uelvaoldinay

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Finance Committee - Minutes - 5/5/2021 - P29

Board Of Aldermen - Minutes - 11/14/2017 - P2

By dnadmin on Sun, 11/06/2022 - 21:54
Document Date
Tue, 11/14/2017 - 00:00
Meeting Description
Board Of Aldermen
Document Type
Minutes
Meeting Date
Tue, 11/14/2017 - 00:00
Page Number
2
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/boa_m__111420…

Board of Aldermen — 11/14/17 Page 2

Tomorrow night there is the awards ceremony for the winners of the Solid Waste Department’s recycling
calendar poster contest. | think that’s at 5:00 p.m. upstairs on the third floor. If any of you would like to come to
that, you would be very welcome.

Finally, Mr. President, I’m sure you read in the paper that George Kadish of Nashua Wallpaper, now the
hardware store, won the Citizen of the Year award given by the Chamber of Commerce. He’s been downtown
and operating a successful business for about 50 years. That award is well deserved and | wanted to
congratulate him on winning that.

And finally, | hope you all have a Happy Thanksgiving.

RESPONSE TO REMARKS OF THE MAYOR

Alderman Dowd

| just want to concur with the Mayor and thank the people that were responsible for the putting the new fields
together on Charlotte Avenue. There was a ballfield there that hadn’t been maintained forever, and now it’s a
beautiful green space. The amount of work that was done in such a short time to get it all completed by now is

just phenomenal, and | congratulate the Board of Public Works and the Park Rec for all of the work they did.

RECOGNITION PERIOD - None

READING MINUTES OF PREVIOUS MEETING

MOTION BY ALDERMAN WILSHIRE THAT THE MINUTES OF THE BOARD OF ALDERMEN
MEETING OF OCTOBER 24, 2017, BE ACCEPTED, PLACED ON FILE, AND THE READING
SUSPENDED

MOTION CARRIED

COMMUNICATIONS

MOTION BY ALDERMAN CLEMONS THAT ALL COMMUNICATIONS BE READ BY TITLE ONLY
MOTION CARRIED

From: Patricia D. Piecuch, City Clerk
Re Record of Returns of the Municipal Election held November 7, 2017

MOTION BY ALDERMAN CLEMONS TO ACCEPT AND PLACE ON FILE THE RECORD OF THE
RETURNS FROM THE MUNICIPAL ELECTION OF NOVEMBER 7, 2017; THAT THE ELECTION RESULTS
FOR THE CANDIDATES NAMED THEREIN BE DECLARED FINAL AND CONCLUSIVE; AND THAT THE
CANDIDATES HAVING RECEIVED THE LARGEST NUMBER OF VOTES CAST FOR THE NUMBER OF
POSITIONS AVAILABLE FOR THE RESPECTIVE OFFICES, BE DECLARED DULY ELECTED BY ROLL
CALL VOTE FOR THE ENSUING TERM

A viva voce roll call was taken which resulted as follows:

Yea: Alderman Wilshire, Alderman Clemons, Alderman Dowd

Alderwoman Caron, Alderman Schoneman, Alderman LeBrun

Alderman Moriarty, Alderman O’Brien, Alderman Lopez

Alderman McCarthy 10
Nay: 0

MOTION CARRIED

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Board Of Aldermen - Minutes - 11/14/2017 - P2

Finance Committee - Minutes - 5/5/2021 - P30

By dnadmin on Mon, 11/07/2022 - 13:42
Document Date
Wed, 05/05/2021 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 05/05/2021 - 00:00
Page Number
30
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__050520…

Lead Expert:

DUNCAN WEINBERG GENZER PEMBROKE

Law firm founded in 1971

Core focus on utility, energy and municipal law

Dedicated to expanding & strengthening community energy agencies

Michael Postar, Esq. Provides legal services to electric industry clients (nationwide):

President & Shareholder ¢ Community Power Joint Power Agencies

¢ Locally-owned utilities, power providers, cooperatives, and different
types of collaborative, community-owned agencies

¢ Energy trade associations (American Public Power Association,

National Rural Electric Cooperative Association & National Association
of State Energy Officials)

Community Power practice and attorneys: https: /www.dwap.com/our-practice/community-choice-aggregation

Page Image
Finance Committee - Minutes - 5/5/2021 - P30

Finance Committee - Minutes - 5/5/2021 - P31

By dnadmin on Mon, 11/07/2022 - 13:42
Document Date
Wed, 05/05/2021 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 05/05/2021 - 00:00
Page Number
31
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__050520…

Community
Power
Coalition

COMMUNITY

POWER COALITION
OF NEW HAMPSHIRE

For communities, by communities.

Page Image
Finance Committee - Minutes - 5/5/2021 - P31

Finance Committee - Minutes - 5/5/2021 - P32

By dnadmin on Mon, 11/07/2022 - 13:42
Document Date
Wed, 05/05/2021 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 05/05/2021 - 00:00
Page Number
32
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__050520…

Public Advocacy Priorities: Building our Market

The Coalition has empowered communities to expand local control on state energy policy issues:

oy House Bill 315
Senate Bill 91

= Public Utility Commission

=~ Community Power Rule Drafting

[= Statewide Energy Data Platform
CS (democratically controlled)

Page Image
Finance Committee - Minutes - 5/5/2021 - P32

Finance Committee - Minutes - 5/5/2021 - P33

By dnadmin on Mon, 11/07/2022 - 13:42
Document Date
Wed, 05/05/2021 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 05/05/2021 - 00:00
Page Number
33
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__050520…

Coalition Updates:

Winning on major legislative engagements:
¢ “Legislative Action Alerts” — analyzing proposed bills & rallying hundreds to voice support
¢ House Bill 315 —protecting & expanding Community Power authorities

¢ Senate Bill 91— opening the market for Community Power to buy from in-state generators
and battery storage (under 5 megawatts)

2. Advancing on major regulatory issues:
¢ Community Power administrative rule drafting (at Public Utility Commission's request)

¢ Statewide Energy Data Platform (settlement agreement reached with Eversource, Unitil &
Liberty Utilities & submitted to Public Utility Commission last week)

3. Launched our new website: https:/Wwww.cpcnh.ora/
4. Briefing interested communities on Community Power and how to join the Coalition
5. Approving the Coalition's “Joint Powers Agreement” (so we can form the new agency)
¢ Approved: Lebanon City Council & Hanover Selectboard
¢ Preparing to vote: Nashua City Council & Cheshire County Delegation

6. All members have established Community Power Committees & are drafting Community
Power Plans (along with a template for new members to begin using)

7. Preparing to incorporate the Coalition — and conduct competitive solicitations to launch!

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Finance Committee - Minutes - 5/5/2021 - P33

Finance Committee - Minutes - 5/5/2021 - P34

By dnadmin on Mon, 11/07/2022 - 13:42
Document Date
Wed, 05/05/2021 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 05/05/2021 - 00:00
Page Number
34
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__050520…

Community
Power
Roadmap

COMMUNITY

POWER COALITION
OF NEW HAMPSHIRE

For communities, by communities.

Page Image
Finance Committee - Minutes - 5/5/2021 - P34

Finance Committee - Minutes - 5/5/2021 - P35

By dnadmin on Mon, 11/07/2022 - 13:42
Document Date
Wed, 05/05/2021 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 05/05/2021 - 00:00
Page Number
35
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__050520…

Community Power Roadmap: Three Key Steps

Process
Initiated

Join the Coalition

Coalition's Joint Power Agreement

Appoint primary & alternate
representatives to serve on

Coalition Board of Directors Receive aggregate electric load
data from the distribution utility

Coalition Resources: expert

support, explanatory materials & Coalition Resources: governance
template resolutions discussion & data request support

Committee discusses local
Local Governing Body adopts the issues & collects data

Discuss local governance, policies
and objectives for the program

Committee holds Public
Hearings & adopts Plan

Committee adopts plan after
incorporating public feedback

Governing Body submits the Plan
to Legislative Body for adoption

Coalition Resources: educational
materials & presentation support

Program

Establish a Community
Power Committee

Local Governing Body establishes a
Community Power Committee

Committee sets timeline and
process for program approval

Coalition Resources: template
resolution & process support

Committee finalizes draft
Community Power Plan
Committee finalizes Coalition

template Plan (satisfies
requirements of RSA 53-E)

Coalition Resources: Plan
template & advisory support

Approved!

Approve the Community
Power Plan

City Council or Town Meeting votes
on Electric Aggregation Plan

(Must be approved by majority
present and voting)

Coalition Resources: summary
materials for officials and voters

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Finance Committee - Minutes - 5/5/2021 - P35

Finance Committee - Minutes - 5/5/2021 - P36

By dnadmin on Mon, 11/07/2022 - 13:42
Document Date
Wed, 05/05/2021 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 05/05/2021 - 00:00
Page Number
36
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__050520…

FOR COMMUNITIES, BY COMMUNITIES.

COMMUNITY

POWER COALITION
OF NEW HAMPSHIRE

Page Image
Finance Committee - Minutes - 5/5/2021 - P36

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