1. Southeastern Virginia AEE Chapter Quarterly Meeting September 9, 2010

2. Welcome Thanks to Damuth Trane for allowing us to use their facility John Butler, host

3. Business Agenda Sign attendance list Introduction of antendees Review of last meeting minutes Old business New business Presentations

4. Old Business LED lighting fixtures CEM credit management Presentation – Mark Tschirhart Geothermal Heating and Air Conditioning: "Is it worth it? "

5. New Business AEE policy on certification designations – In text, the initials of AEE certification programs will be written without periods. “AEE takes pride in its CEM, CBCP, and CRM programs.” – When following the name of an individual who holds a certification, the initials of that certification will be written with periods. “John Doe, C.E.M., C.B.C.P., C.R.M., is president of John Doe Associates, Inc.” Financial standing

6. Financial Standing Local annual dues - $25/year Dues paid: $325 (13 members) AEE 2009 per capita: $80.00 Expense – Office supplies: $26.01 Expense – Website: $320.26 Interest received: $0.03 Account balance: $58.76

7. Upcoming Meeting Eighth meeting date: December 2, 2010 Peninsula/Richmond area (need to select area) Ninth meeting date: March 9, 2011 South Hampton Roads area Tenth meeting date: June 8, 2011 Peninsula/Richmond area

8. Future Presentation Topics Insulation/HVAC Requirement Reduction Lighting controls Renewable energy AEE has list of referred speakers ?

9. WEEC 2010 When - December 8-10 (Expo 8th & 9th) Where - Walter E. Washington Convention Center (D.C.) How - Register at www.energycongress.comwww.energycongress.com Cost - $995

10. WEEC 2010 In addition to the conference... Seminars held with WEEC Full day workshops Special events & tours Free exhibit hall workshops & poster session

11. WEEC 2010 WEEC full-3-day-conference participants earn a total of 1.0 CEU/10 PDH AEE seminar attendees earn 0.8 CEU/8 PDH for each full day of seminar participation

13. Fed Gov Energy Goals (legislation & executive orders) 30% energy utilization reduction (BTU’s/ GSF) vs FY 2003 baseline by FY 2015 7.5% annual MWh consumption from Renewable Power Generation 16% potable water reduction vs FY 2007 baseline by FY 2015 10% annual increase in alternative fuel (E-85) consumption vs FY 2005 baseline Advanced metering (Electric / Gas / Water / Steam) primary facilities LEED Gold design all new construction and major renovations (>$5 mil) Fed Gov Sustainability Goals (EO 13514) 28% GreenHouse Gas (GHG) reduction (Scope 1&2) vs FY 2008 baseline by FY 2020 13% GHG reduction (Scope 3) vs FY 2008 baseline by FY 2020 15% all buildings >5K GSF comply with HPSB Guiding Principles by FY 2015 26% potable water reduction vs FY 2007 by FY 2020 20% non potable water reduction vs FY 2010 by FY 2020 (industrial / landscaping / agricultural applications 50% non hazardous waste Cool Roof Program (R 30 / low emissivity) all new and roof replacements Net Zero Energy Building design all new facility projects by 2030 Data Center Operations / Green Appliance Procurement / Community Planning Programs

18. Peninsula/Richmond

19. Virginia Governer’s Confrence on Energy When – October 12-14 Where – Greater Richmond Convention Center How - Register at www.vsbn.orgwww.vsbn.org Cost – Private/Corporate: $275, Non- Profit/Academic/Government: $150

20. Virginia Governer’s Confrence on Energy Six conference tracks will feature session speakers on topics that include: – An overview of doing energy business in Virginia – Markets for independent energy generation – Raising capital for energy business development – Industrial efficiency projects and technology – Residential building for energy efficiency – Community sustainability planning – High performance commercial/institutional buildings – The future of conventional energy sources – Alternative energy project development in Virginia – Workforce training for the new energy economy – University energy research and collaboration – Reducing transportation energy use

21. Presenter Perry Conte – Variable Frequency Drives, Energy Savings Applications

22. Other items Any questions concerning previous topics?

23. Open Forum Current events Success stories Upcoming projects Etc.

24. Seventh Quarterly Meeting Thank you for coming. We will see you in December!