Quarterly Council Meeting Minutes 10:00 A.M., August 15, 2018 South Carolina Energy Independence and Sustainable Construction Advisory Committee (EISCAC) 1201 Main Street, 6th Floor Conference Room, Columbia, SC 29201 Committee Members Present or Called in: Joey A. Ferguson, Forestry Association Pawleys Island, SC – Thomas R. ASHRAE Mount Pleasant, SC – John White, State Engineer Chair Columbia, SC – – John C. McLean, AIA Columbia – Ashton Estridge, AGC Lexington, SC – Ulrike Heine, Research University Pendleton, SC – Anthony James, Energy Office Columbia, SC – Committee Members Absent: Kevin R. Krick, Council of Engineering and Surveying Societies Lexington, SC – Michael A. Snelling, Jr., Manufactures Alliance Lexington, SC – Ruff, Chemistry Council Pomaria, SC – Henry Porter, DHEC Columbia, SC – Thomas H. Davis (Hamilton), Conservation Community Isle of Palms, SC – Welcome and Call to Order by the Chair The Chair welcomed the committee and the meeting was called to order at 10:01 am. Approval of Agenda Motion to approve agenda was made seconded. Motion passed Approval of Minutes for May 16, 2018 Meeting Motion to approve minutes was made seconded. Motion passed Old Business Clint Burdett presented the results of the Survey”. The Survey was “Recommendation sent via e-mail to all of the state agencies for their position on the recommendations from the sub-committee given by the EISCAC to make recommendations to the Committee for the implementation of a methodology by which the cost-benefit ratio of the rating systems can be measured. Please see attached the Recommendation Survey. The results of the Survey agreed with the recommendations of the sub-committee. A motion was made to adopt the recommendations of the sub-committee and was seconded. Motion passed. John White will get with Margaret Jordan and Clint Burdett and discuss the adoption of a Policy and how to move forward. New Business Date of Next Meeting/Conference Call November 7, 2018 10:00 am Adjournment The meeting adjourned at 10:22 am.
Quarterly Council Meeting Minutes 10:00 A.M., August 15, 2018 South Carolina Energy Independence and Sustainable Construction Advisory Committee (EISCAC) 1201 Main Street, 6th Floor Conference Room, Columbia, SC 29201 Committee Members Present or Called in: Joey A. Ferguson, Forestry Association – Pawleys Island, SC Thomas R. ASHRAE – Mount Pleasant, SC John White, State Engineer – Chair – Columbia, SC John C. McLean, AIA – Columbia Ashton Estridge, AGC – Lexington, SC Ulrike Heine, Research University – Pendleton, SC Anthony James, Energy Office – Columbia, SC Committee Members Absent: Kevin R. Krick, Council of Engineering and Surveying Societies – Lexington, SC Michael A. Snelling, Jr., Manufactures Alliance – Lexington, SC Ruff, Chemistry Council – Pomaria, SC Henry Porter, DHEC – Columbia, SC Thomas H. Davis (Hamilton), Conservation Community – Isle of Palms, SC Welcome and Call to Order by the Chair The Chair welcomed the committee and the meeting was called to order at 10:01 am. Approval of Agenda Motion to approve agenda was made seconded. Motion passed Approval of Minutes for May 16, 2018 Meeting Motion to approve minutes was made seconded. Motion passed Old Business Clint Burdett presented the results of the “Recommendation Survey”. The Survey was sent via e-mail to all of the state agencies for their position on the recommendations from the sub-committee given by the EISCAC to make recommendations to the Committee for the implementation of a methodology by which the cost-benefit ratio of the rating systems can be measured. Please see attached the Recommendation Survey. The results of the Survey agreed with the recommendations of the sub-committee. A motion was made to adopt the recommendations of the sub-committee and was seconded. Motion passed. John White will get with Margaret Jordan and Clint Burdett and discuss the adoption of a Policy and how to move forward. New Business Date of Next Meeting/Conference Call November 7, 2018 10:00 am Adjournment The meeting adjourned at 10:22 am.
Minutes%208-15-18%20Meeting.docx