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02-26-2015 VC WS-MMINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA FEBRUARY 26, 2015 Present: Darryl C. Aubrey, Sc.D., Mayor Robert A. Gebbia, Vice Mayor David B. Norris, President Pro Tern Doug Bush, Councilman Jim Kelly, Village Manager Leonard Rubin, Village Attorney Melissa Teal, Village Clerk ROLL CALL Mayor Aubrey called the meeting to order at 8:08 p.m. All members of Council were present, except Councilman Manuel, who passed away on February 21, 2015. All members of staff were present. ENERGY CONSERVATION RETROFIT PROJECT Discussion was held concerning the issuance of blanket purchase orders to various vendors for energy conservation products and supplies at a total cost of $30,000 for an energy conservation retrofit project at Village Hall and the Library. Public Works Director Brian Moree detailed how the Public Works Complex was retrofitted in September 2013 with energy conservation measures including LED lighting, equipment timers, and occupancy sensors. Mr. Moree advised that product performance and energy expenses were tracked and assessed during fiscal year 2014. Mr. Moree detailed the savings in energy expenses and maintenance labor expenses. Mr. Moree explained the scope of the current project and gave a demonstration of the differences in LED lighting, depending on the product vendor. Mr. Moree specified the goods and services to be provided utilizing blanket purchase orders. This item was forwarded to the next Regular Session agenda. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 8:31 p.m. Melissa Teal, CMC, Village Clerk