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BM 2021-04-05CPP�Ei j ♦ r i City of Coppell, Texas Minutes Smart City Board 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Monday, April 5, 2021 6:30 PM Zoom Todd Storch Chairperson Moshiul Arefin Board Member Patrick Brandt Board Member Cailin Swingle Board Member Regular Session (Open to the Public) 1. Call To Order 2. Citizens' Forum Aaron Anderson Vice Chairperson Erin Bogdanowicz Board Member Ramesh Premkumar Board Member Nancy Ludden Alternate Also present were Director of Enterprise Solutions Jerod Anderson, Senior Audio Visual Technician Julian Coleman and Tiffany Light, Administrative Technician. The Smart Board met in Regular Session on Monday April 5, 2021 at 6:31 p.m.via Zoom. No one signed up. 3. Approve Minutes: March 1, 2021 Ramesh Prekumar motioned to approve the Minutes. Patrick Brandt seconded the motion. The Minutes were approved unanimously. 4. Presentation/Discussion of Climate Action, Adaptation & Renewable Energy Portfolio The Board discussed the Climate Action, Adaptation and Renewable Energy portfolio. Citizens demand eco -friendly energy sources. Board Members suggested a possible building certification for new building and recertification of existing buildings and using rain barrels for water recapture. Possibly creating incentives for businesses in the City to use more eco -friendly City of Coppell, Texas page 1 Smart City Board Minutes April 5, 2021 alternatives. Managing energy was also discussed to possibly capture data such as meter reads digitally sent to an app. 5. Discuss Agenda for Next Meeting Adjournment Next meeting discussion over Connected Homes and will be hybrid of in person on the 2nd Floor Conference Room and Zoom. Patrick Brandt motioned to adjourn. Ramesh Premkumar seconded the piotion.The Board approved to adjourned at 7:55 p.m. \h t C �i r- City of Coppell, Texas Page 2